BLVX LTD
Company number 10885096 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Certificate of change of name · 3 pages | View document |
| 29 Apr 2026 | Termination of appointment of Manuel Alsoni as a director on 2026-04-10 · 1 page | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 10 Apr 2025 | Change of details for Sml2 Ltd as a person with significant control on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Gabriele Fanciulli on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Manuel Alsoni on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Roberto Boscariol on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Setha Limited as a person with significant control on 2025-04-10 · 2 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jan 2025 | Appointment of Mr Roberto Boscariol as a director on 2024-12-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Termination of appointment of Vittorio Ruggiero as a director on 2024-12-03 · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 4 Jun 2024 | Termination of appointment of Gian-Primo Losi as a director on 2023-12-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Oct 2023 | Notification of Sml2 Ltd as a person with significant control on 2023-07-28 · 2 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with updates · 4 pages | View document |
| 5 Sep 2023 | Director's details changed for Mr Manuel Alsoni on 2023-08-11 · 2 pages | View document |
| 2 Aug 2023 | Second filing of Confirmation Statement dated 2023-07-27 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 5 pages | View document |
| 13 Jun 2023 | Change of details for Setha Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01 · 1 page | View document |
| 28 Feb 2023 | Director's details changed for Mr Gabriele Fanciulli on 2022-12-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Appointment of Mr Vittorio Ruggiero as a director on 2021-11-15 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | CESSATION OF CARAVAGGIO PROPERTY INVESTMENTS LIMITED AS A PSC | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR VITTORIO RUGGIERO | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GIAN-PRIMO LOSI | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 01/11/2020 | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORIO RUGGIERO / 28/10/2020 | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 20/10/2020 | View document |
| 30 Nov 2020 | PSC'S CHANGE OF PARTICULARS / CARAVAGGIO PROPERTY INVESTMENTS LIMITED / 28/10/2020 | View document |
| 30 Nov 2020 | PSC'S CHANGE OF PARTICULARS / SETHA LIMITED / 20/10/2020 | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO GIACCHETTI | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM PEMBRIDGE STUDIOS 27A PEMBRIDGE VILLAS LONDON W11 3EP ENGLAND | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE FANCIULLI / 29/07/2019 | View document |
| 24 Sep 2019 | PSC'S CHANGE OF PARTICULARS / CARAVAGGIO PROPERTY INVESTMENTS LIMITED / 23/09/2019 | View document |
| 16 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Sep 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 136364.77 | View document |
| 10 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jun 2019 | ADOPT ARTICLES 09/04/2019 | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR GIAN-PRIMO LOSI | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR VITTORIO RUGGIERO | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR GABRIELE FANCIULLI | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR ALESSANDRO GIACCHETTI | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 128673.6 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARAVAGGIO PROPERTY INVESTMENTS LIMITED | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SETHA LIMITED / 29/03/2018 | View document |
| 30 Mar 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 120001 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 3RD FLOOR, SOVEREIGN HOUSE BALLARDS LANE LONDON N3 2BJ ENGLAND | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE FANCIULLI | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MANUEL ALSONI | View document |
| 24 Aug 2017 | COMPANY NAME CHANGED SETHA HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/17 | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM C/O PIROLA PENNUTO ZEI & ASSOCIATI UK LLP 5TH FLOOR, ALDERMARY HOUSE, 10-15 QUEEN STREET LONDON EC4N 1TX UNITED KINGDOM | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED GABRIELE FANCIULLI | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL ALSONI | View document |
| 26 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |