| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID HUGHES / 02/06/2023 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-04-07 |
delete address ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2019-04-07 |
insert address C/O CHAMBERLAINS ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY UNITED KINGDOM GU8 6LB |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-07 |
update reg_address_care_of CHRIS LOWRY => null |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
C/O CHRIS LOWRY
ELM HOUSE SHACKLEFORD ROAD
ELSTEAD
GODALMING
GU8 6LB
ENGLAND |
| 2019-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents FIRST GAZETTE |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-02-09 |
delete address FLEET PLACE HOUSE 2 FLEET PLACE HOUSE LONDON ENGLAND EC4M 7RF |
| 2017-02-09 |
insert address ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING ENGLAND GU8 6LB |
| 2017-02-09 |
update reg_address_care_of null => CHRIS LOWRY |
| 2017-02-09 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
FLEET PLACE HOUSE 2 FLEET PLACE HOUSE
LONDON
EC4M 7RF
ENGLAND |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-02 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-02-19 |
update statutory_documents COMPANY NAME CHANGED BLUE WASP AV LIMITED
CERTIFICATE ISSUED ON 19/02/15 |
| 2015-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |