BLUE ADDICTION GROUP LTD

Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-09-25 with no updates

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28/10/2528 October 2025 NewCertificate of change of name

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13/06/2513 June 2025 Registered office address changed from Flat 2 72 Park Avenue North London NW10 1JY England to Flat 10 Preston Road Harrow HA3 0QW on 2025-06-13

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-06-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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25/09/2425 September 2024 Appointment of Mr Razvan Ilie as a director on 2024-09-25

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25/09/2425 September 2024 Termination of appointment of Filip Stoica as a director on 2024-09-25

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25/09/2425 September 2024 Cessation of Filip Stoica as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Notification of Razvan Ilie as a person with significant control on 2024-09-25

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-06-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 79 PARK AVENUE NORTH LONDON NW10 1JY ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM FLAT 2 THE CONCOURSE LONDON NW9 5UN ENGLAND

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06/03/206 March 2020 PSC'S CHANGE OF PARTICULARS / MR FILIP STOICA / 05/12/2018

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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08/07/198 July 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARIAN-NICOLAE STOICA

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05/12/185 December 2018 CESSATION OF MARIAN-NICOLAE STOICA AS A PSC

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16/10/1816 October 2018 DIRECTOR APPOINTED MR MARIAN-NICOLAE STOICA

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16/10/1816 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN-NICOLAE STOICA

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 7A LYTTELTON ROAD LONDON N2 0DR UNITED KINGDOM

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR FILIP STOICA / 15/10/2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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