The Blueprint (Group) Limited
08111428
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 19/06/2025
Due 03/07/2026
Industry
Officers
secretary · Since 09/09/2019
Former
secretary · Resigned 06/09/2019
director · Resigned 27/03/2026
Persons with Significant Control
Mrs Lucy Flanagan
British · United Kingdom · Age 48
126-128, New Kings Road, London, SW6 4LZ
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
126-128 NEW KINGS ROAD
LONDON
Filing History58 filings
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
change to a person with significant control
second filing of confirmation statement with made up date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change to a person with significant control
resolution
memorandum articles
capital name of class of shares
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
capital cancellation shares
notification of a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person secretary company with name
change registered office address company with date old address
change account reference date company current extended
resolution
capital allotment shares
incorporation company