| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
delete person GWO Blade |
| 2023-02-14 |
delete person Neill Shimmen |
| 2023-02-14 |
insert address 11 Thornsett Road, Wandsworth, London SW18 4EW |
| 2023-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASTLE |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-11 |
insert service_pages_linkeddomain live.com |
| 2022-08-11 |
insert service_pages_linkeddomain office.com |
| 2022-04-27 |
delete about_pages_linkeddomain bluespark.co.uk |
| 2022-04-27 |
delete contact_pages_linkeddomain bluespark.co.uk |
| 2022-04-27 |
delete index_pages_linkeddomain bluespark.co.uk |
| 2022-04-27 |
delete terms_pages_linkeddomain bluespark.co.uk |
| 2022-04-27 |
insert address CATCH Redwood Park Estate, Stallingborough, Grimsby, Lincolnshire, DN41 8TH |
| 2022-04-27 |
insert address CATCH Redwood Park Estate, Stallingborough, Lincolnshire, DN41 8TH |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2022-02-09 |
delete person Joanna Castle |
| 2022-02-09 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2022-02-09 |
insert about_pages_linkeddomain instagram.com |
| 2022-02-09 |
insert contact_pages_linkeddomain instagram.com |
| 2022-02-09 |
insert index_pages_linkeddomain instagram.com |
| 2022-02-09 |
insert service_pages_linkeddomain instagram.com |
| 2022-02-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-02-09 |
insert terms_pages_linkeddomain instagram.com |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 11 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064633160001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
delete person Pete O'Rourke |
| 2021-06-17 |
insert person Neill Shimmen |
| 2021-04-21 |
update person_title George Buist: null => Training Supervisor |
| 2021-04-21 |
update person_title Jesper Eriksen: null => Training Manager |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-07 |
delete address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2021-02-07 |
insert address UNIT A2, CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 7DW |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 1 => 11 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-31 => 2021-08-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
delete otherexecutives Joanna Castle |
| 2021-01-31 |
insert address Unit A2, Cradley Business Park, Overend Road, Cradley Heath, West Midlands B64 7DW |
| 2021-01-31 |
update person_title Joanna Castle: Director => Financial Controller |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/11/2020 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
3 EAST POINT HIGH STREET
SEAL
SEVENOAKS
KENT
TN15 0EG
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILBURN |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN TRACEY |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JONES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW RUSS |
| 2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K.I.G.LIMITED |
| 2021-01-04 |
update statutory_documents CESSATION OF JOANNA CASTLE AS A PSC |
| 2021-01-04 |
update statutory_documents CESSATION OF MARTIN CASTLE AS A PSC |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA CASTLE |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-31 |
insert person GWO Blade |
| 2020-04-30 |
delete person Justina Ciruniene |
| 2020-02-27 |
delete person Jayden Beatham |
| 2020-02-27 |
insert person Jesper Eriksen |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN CASTLE / 27/03/2019 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEJINDER AJIMAL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED TEJINDER MICHAEL AJIMAL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-05-13 |
delete address LOWER GROUND FLOOR, 57 WINDMILL ST, GRAVESEND KENT DA12 1BB |
| 2016-05-13 |
insert address 3 EAST POINT HIGH STREET SEAL SEVENOAKS KENT ENGLAND TN15 0EG |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
LOWER GROUND FLOOR, 57 WINDMILL
ST, GRAVESEND
KENT
DA12 1BB |
| 2016-03-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-01 |
| 2016-01-04 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CASTLE |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA CASTLE |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-03-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-02-02 |
| 2015-01-06 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-02-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-30 |
| 2014-01-02 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-02-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 03/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CASTLE / 03/01/2012 |
| 2012-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA CASTLE / 03/01/2012 |
| 2011-03-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-02-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASTLE / 03/01/2010 |
| 2009-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA GAWTHORN / 09/09/2009 |
| 2009-02-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |