BLUE ROBOT HOLDINGS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/01/2411 January 2024 Registration of charge 131694680010, created on 2024-01-11

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14/08/2314 August 2023 Registration of charge 131694680009, created on 2023-08-14

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12/06/2312 June 2023 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Registration of charge 131694680008, created on 2023-05-05

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04/05/234 May 2023 Registration of charge 131694680007, created on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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26/04/2226 April 2022 Registration of charge 131694680006, created on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registration of charge 131694680004, created on 2022-03-25

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06/02/226 February 2022 Current accounting period extended from 2022-02-28 to 2022-03-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-29 with updates

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29/12/2129 December 2021 Notification of Vanessa Elizabeth Parfitt as a person with significant control on 2021-12-29

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29/12/2129 December 2021 Change of details for Mr Simon Parfitt as a person with significant control on 2021-12-29

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29/12/2129 December 2021 Statement of capital following an allotment of shares on 2021-12-29

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27/06/2127 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131694680001

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM UNIT 2 CITY LIMITS DANEHILL READING BERKSHIRE RG6 4UP ENGLAND

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24/05/2124 May 2021 Registered office address changed from , Unit 2 City Limits Danehill, Reading, Berkshire, RG6 4UP, England to 12 Constance Street London E16 2DQ on 2021-05-24

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27/04/2127 April 2021 Registered office address changed from , 12 Constance Street, London, E16 2DQ, England to 12 Constance Street London E16 2DQ on 2021-04-27

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27/04/2127 April 2021 REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND

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01/02/211 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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