Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Jessica Gittoes on 30 July 2024
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 30 July 2024
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Jessica Gittoes on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Ms Aurelie Zahm on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Nicholas Dunn on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mrs Simona Dunn on 10 April 2024
|
|
|
10 Apr 2024 |
PSC05 |
Change of details for Blackheath Capital Limited as a person with significant control on 10 April 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
PSC05 |
Change of details for Blackheath Capital Limited as a person with significant control on 26 September 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Jessica Gittoes on 18 July 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Gareth Gibson Hardy on 18 July 2023
|
|
|
12 Apr 2023 |
CH01 |
Director's details changed for Mrs Simona Dunn on 12 April 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Ms Aurelie Zahm as a director on 30 March 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Blackheath Capital Limited as a person with significant control on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|