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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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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08 May 2024 |
TM01 |
Termination of appointment of William De Fries as a director on 1 March 2024
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08 May 2024 |
PSC01 |
Notification of Farooq Khan as a person with significant control on 7 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Farooq Khan as a director on 7 May 2024
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07 May 2024 |
PSC07 |
Cessation of William De Fries as a person with significant control on 1 March 2024
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07 May 2024 |
CERTNM |
Company name changed gray & black LTD\certificate issued on 07/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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28 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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05 Mar 2023 |
AA |
Micro company accounts made up to 30 May 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 May 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr William Francis Alan De Fries on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr William Francis Alan De Fries as a person with significant control on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr William Francis Alan De Fries on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Miroslaw Mizak as a director on 23 December 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Miroslaw Mizak as a director on 16 November 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to 1 High Street Burnham-on-Crouch CM0 8AG on 22 June 2021
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30 May 2021 |
AA |
Micro company accounts made up to 30 May 2020
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-27
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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27 May 2020 |
AA |
Micro company accounts made up to 30 May 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 30 May 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020
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