Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Broch on 17 August 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Broch on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Bliss Blakeney Morston Road Blakeney Holt NR25 7BG England to 14th Floor 33 Cavendish Square London W1G 0PW on 15 December 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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28 Feb 2022 |
CERTNM |
Company name changed blisstek LIMITED\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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25 Jan 2022 |
PSC05 |
Change of details for Blisstek Holdings Limited as a person with significant control on 19 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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04 Aug 2021 |
PSC05 |
Change of details for Blisstek Holdings Limited as a person with significant control on 2 August 2021
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
MR01 |
Registration of charge 115267910001, created on 5 May 2020
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05 Mar 2020 |
PSC07 |
Cessation of Robert Paul Agsteribbe as a person with significant control on 11 February 2020
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05 Mar 2020 |
PSC07 |
Cessation of Daniel Broch as a person with significant control on 11 February 2020
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05 Mar 2020 |
PSC02 |
Notification of Blisstek Holdings Limited as a person with significant control on 11 February 2020
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07 Jan 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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28 Oct 2019 |
AD01 |
Registered office address changed from Bliss Morston Road Blakeney Holt NR25 7BG United Kingdom to Bliss Blakeney Morston Road Blakeney Holt NR25 7BG on 28 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-16
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 12 August 2019
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