BLAIZ LIMITED
| Status | ACTIVE |
| Company No. | 09738088 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2015 |
| Age | 8 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BLAIZ LIMITED is an active private limited company with number 09738088. It was incorporated 8 years, 9 months, 4 days ago, on 18 August 2015. The company address is Studio 36 Great Western Studios Studio 36 Great Western Studios, London, W2 5EU, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Aug 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Confirmation statement with no updates
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Old address: Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU England
New address: Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU
Change date: 2023-08-16
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-16
Old address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU England
New address: Studio 36, Great Western Studios, 65 Alfred Road, Alfred Road London W2 5EU
Documents
Accounts with accounts type total exemption full
Date: 15 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Change to a person with significant control
Date: 28 Aug 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Stephanie Efrossini Mordehachvili
Change date: 2020-08-27
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
New address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU
Old address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU England
Change date: 2020-08-27
Documents
Change to a person with significant control
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Stephanie Efrossini Mordehachvili
Change date: 2020-08-27
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stephanie Efrossini Mordehachvili
Change date: 2020-08-27
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Old address: 227-229 Kings Road London SW3 5EJ England
New address: Studio 200 Great Western Studios 65 Alfred Road London W2 5EU
Change date: 2020-08-27
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-07
Psc name: Mrs Stephanie Efrossini Margaronis Mordehachvili
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-20
Psc name: Mrs Stephanie Efrossini Margaronis Mordehachvili
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stephanie Efrossini Margaronis Mordehachvili
Change date: 2019-10-07
Documents
Change person director company with change date
Date: 14 Feb 2020
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Stephanie Efrossini Margaronis Mordehachvili
Change date: 2019-03-20
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Ms Stephanie Efrossini Margaronis
Documents
Change to a person with significant control
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Stephanie Efrossini Margaronis
Change date: 2019-10-07
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Notification of a person with significant control
Date: 21 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-03-13
Psc name: Hendrik Riehmer
Documents
Change to a person with significant control
Date: 20 Mar 2019
Action Date: 13 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Stephanie Efrossini Margaronis
Change date: 2019-03-13
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-13
Capital : 1,411 GBP
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 1,040 GBP
Date: 2018-04-30
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 1,040 GBP
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 31 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-31
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-01
Capital : 1 GBP
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 01 Jun 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-06-01
Documents
Change to a person with significant control
Date: 26 Sep 2018
Action Date: 01 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Stephanie Efrossini Margaronis
Change date: 2018-09-01
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
Old address: The Courtyard Trident Place, Old Church Street London SW3 5BP England
Change date: 2017-11-28
New address: 227-229 Kings Road London SW3 5EJ
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type micro entity
Date: 04 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-18
Old address: 75-81 Burnaby Street London SW10 0NS England
New address: The Courtyard Trident Place, Old Church Street London SW3 5BP
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
New address: 75-81 Burnaby Street London SW10 0NS
Old address: 4th Floor, 14-15 Conduit Street London W1S 2XJ United Kingdom
Change date: 2016-06-01
Documents
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