BLUMYZ (LEICESTER SQUARE) LIMITED
Company Documents
Date | Description |
---|---|
11/09/1711 September 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
01/08/171 August 2017 | FIRST GAZETTE |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM |
05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 869 HIGH ROAD LONDON N12 8QA |
01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083113270001 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
23/06/1523 June 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RAPHAEL BLUM / 13/03/2015 |
15/04/1515 April 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RAPHAEL BLUM / 15/11/2014 |
14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUL CUTLER / 15/11/2014 |
27/01/1527 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN UNITED KINGDOM |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
04/07/144 July 2014 | CURRSHO FROM 31/03/2015 TO 31/07/2014 |
04/07/144 July 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
03/07/143 July 2014 | COMPANY NAME CHANGED RESPITE SOHO LIMITED CERTIFICATE ISSUED ON 03/07/14 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PEK LOH |
02/07/142 July 2014 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
02/07/142 July 2014 | DIRECTOR APPOINTED MR ELLIOTT RAPHAEL BLUM |
02/07/142 July 2014 | DIRECTOR APPOINTED MR MARK SAUL CUTLER |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNG LOH |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LIK LOH |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
20/05/1320 May 2013 | PREVSHO FROM 30/11/2013 TO 31/03/2013 |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIK PENG LOH / 08/03/2013 |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PEK HAR LOH / 08/03/2013 |
08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUNG SOO LOH / 08/03/2013 |
13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM |
28/11/1228 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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