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BLACK SWAN DENTAL SPA LIMITED

Company number 07895236

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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)
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 PSC07 Cessation of Ghassan Nounu as a person with significant control on 3 January 2017
03 Mar 2020 PSC07 Cessation of Fatima Al-Khabass as a person with significant control on 3 January 2017
03 Mar 2020 PSC04 Change of details for Mr Ahmad Nounu as a person with significant control on 3 January 2017
03 Mar 2020 AP03 Appointment of Mrs Fatima Fakhri Deeb Al-Khabass as a secretary on 26 February 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
24 Jan 2018 SH08 Change of share class name or designation
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
31 Jan 2016 CH01 Director's details changed for Mr Ahmad Nounu on 3 January 2016
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Mr Ahmad Nounu on 3 January 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
19 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
07 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1