BLAST THEORY
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Guy Bernard Jan Gadney as a director on 2025-06-04 |
| 28/04/2528 April 2025 | Termination of appointment of Razi Mireskandari as a director on 2025-04-20 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/01/2210 January 2022 | Director's details changed for Mr Guy Bernard Jan Chadney on 2022-01-10 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Appointment of Mrs Charlotte Jane Christesen as a director on 2021-12-07 |
| 08/12/218 December 2021 | Appointment of Mr Guy Bernard Jan Chadney as a director on 2021-12-07 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM LILLEY |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN VICKERS |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CELIA DAVIES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED LAURA NICOLE MCDERMOTT |
| 08/10/168 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | ALTER ARTICLES 10/08/2015 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DIBOSA |
| 28/01/1628 January 2016 | 28/01/16 NO MEMBER LIST |
| 24/08/1524 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | 17/01/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MS IRIS MAOR |
| 19/08/1419 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA DAVIES / 22/07/2014 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN RUBINSTEIN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA DAUNCEY |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS AMDANDA LOUISE JONES |
| 22/01/1422 January 2014 | 17/01/14 NO MEMBER LIST |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS STEPHANIE JANE FULLER |
| 03/09/133 September 2013 | SECRETARY APPOINTED MS KIRSTY LOUISE JENNINGS |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ADAMS |
| 02/08/132 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED DR DAVID DIBOSA |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA DAVIES / 20/05/2013 |
| 22/01/1322 January 2013 | 17/01/13 NO MEMBER LIST |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DAUNCEY / 17/01/2013 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VERITY SLATER |
| 17/10/1217 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JULIANNE PIERCE |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR MATTHEW ADAMS |
| 17/01/1217 January 2012 | 17/01/12 NO MEMBER LIST |
| 14/12/1114 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIEN BOAST |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGAW |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR BENJAMIN RUSSELL VICKERS |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | 28/01/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR JULIEN HUGH BOAST |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MS VERITY DIANE SLATER |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR BEN HILARY RUBINSTEIN |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HANNAH REDLER |
| 03/02/103 February 2010 | 31/03/09 PARTIAL EXEMPTION |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BETH REDLER / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA DAVIES / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA DAUNCEY / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGAW / 28/01/2010 |
| 28/01/1028 January 2010 | 28/01/10 NO MEMBER LIST |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0930 January 2009 | SECRETARY'S PARTICULARS JULIANNE PIERCE |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 29/01/09 |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS SARA DAUNCEY |
| 08/12/088 December 2008 | DIRECTOR RESIGNED DANIEL BRINE |
| 01/12/081 December 2008 | DIRECTOR RESIGNED MATT WILLIS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED ANTHONY MCGAW |
| 20/06/0820 June 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 4 LEVEL 5 SOUTH NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 21/02/07;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: UNIT 43A REGENTS STUDIOS 8 ANDREWS ROAD LONDON E8 4QN |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 21/02/05;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 21/02/04 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | ANNUAL RETURN MADE UP TO 21/02/03;SECRETARY'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0227 February 2002 | ANNUAL RETURN MADE UP TO 21/02/02 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ANNUAL RETURN MADE UP TO 21/02/01 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | REGISTERED OFFICE CHANGED ON 08/12/00 FROM: TOYNBEE STUDIOS 28 COMMERCIAL STREET LONDON E1 6LS |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ANNUAL RETURN MADE UP TO 21/02/00;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | ANNUAL RETURN MADE UP TO 21/02/99;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ANNUAL RETURN MADE UP TO 21/02/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | ANNUAL RETURN MADE UP TO 21/02/97 |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 STUDIO 5 7 TYERS GATE LONDON SE1 3HX |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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