BLUETHINK UK LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from Office 7 Sycamore Business Centre Squires Gate Lane Blackpool Lancashire FY4 3RL United Kingdom to Office 17 Boundary Road Business Centre Boundary Road Lytham St Annes FY8 5LT on 2025-05-20

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09/11/249 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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04/08/234 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/11/225 November 2022 Director's details changed for Mr Javier Eduardo Nadal on 2022-11-04

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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28/02/2228 February 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-02-28

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28/02/2228 February 2022 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Office 7 Sycamore Business Centre Squires Gate Lane Blackpool Lancashire FY4 3RL on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-05 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/04/196 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER EDUARDO NADAL / 15/06/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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06/04/176 April 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR SEBASTIANO FICHERA

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05/04/175 April 2017 DIRECTOR APPOINTED MR JAVIER EDUARDO NADAL

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22/03/1722 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIANO FICHERA / 22/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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19/11/1519 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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05/11/155 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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