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BLACKPOT LIMITED

Company number 07491553

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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)
27 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 SH08 Change of share class name or designation
13 Jul 2022 SH02 Sub-division of shares on 27 May 2022
13 Jul 2022 SH02 Sub-division of shares on 27 May 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 SH10 Particulars of variation of rights attached to shares
08 Jul 2022 PSC07 Cessation of Melissa Baroukh as a person with significant control on 30 May 2022
08 Jul 2022 PSC07 Cessation of David Solomon Baroukh as a person with significant control on 30 May 2022
08 Jul 2022 PSC02 Notification of Dba Advisors Limited as a person with significant control on 30 May 2022
08 Jul 2022 PSC01 Notification of Melissa Baroukh as a person with significant control on 27 May 2022
08 Jul 2022 PSC04 Change of details for Mr David Solomon Baroukh as a person with significant control on 27 May 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
31 Jan 2020 PSC04 Change of details for Mr David Solomon Baroukh as a person with significant control on 31 January 2020
31 Jan 2020 CH01 Director's details changed for Mr David Solomon Baroukh on 31 January 2020
14 Jan 2020 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to 60 High Street Wimbledon London SW19 5EE on 14 January 2020