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BLACKS LIMITED

Company number 02721400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2023	AD01	Registered office address changed from 67 Dean Street London W1D 4QH England to 29 Craven Street London WC2N 5NT on 12 December 2023	View PDF Registered office address changed from 67 Dean Street London W1D 4QH England to 29 Craven Street London WC2N 5NT on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-04 - link opens in a new window - 1 page (1 page)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2023	TM01	Termination of appointment of Daniel Collingridge-Padbury as a director on 24 January 2023	View PDF Termination of appointment of Daniel Collingridge-Padbury as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MR04	Satisfaction of charge 027214000004 in full	View PDF Satisfaction of charge 027214000004 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MR04	Satisfaction of charge 027214000003 in full	View PDF Satisfaction of charge 027214000003 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	MR04	Satisfaction of charge 027214000002 in full	View PDF Satisfaction of charge 027214000002 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	MR04	Satisfaction of charge 027214000005 in full	View PDF Satisfaction of charge 027214000005 in full - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	PSC07	Cessation of Roger Christopher Payne as a person with significant control on 4 May 2022	View PDF Cessation of Roger Christopher Payne as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC02	Notification of Pmcc Ltd as a person with significant control on 4 May 2022	View PDF Notification of Pmcc Ltd as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Roger Christopher Payne as a director on 4 May 2022	View PDF Termination of appointment of Roger Christopher Payne as a director on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 67 Dean Street London W1D 4QH on 5 May 2022	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to 67 Dean Street London W1D 4QH on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Daniel Collingridge-Padbury as a director on 4 May 2022	View PDF Appointment of Mr Daniel Collingridge-Padbury as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Jonathan Willis as a director on 4 May 2022	View PDF Appointment of Mr Jonathan Willis as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1,421,423	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1,421,423 - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2020	MR01	Registration of charge 027214000005, created on 3 February 2020	View PDF Registration of charge 027214000005, created on 3 February 2020 - link opens in a new window - 13 pages (13 pages)

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BLACKS LIMITED

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