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BLACK ROSE SPIRITS LTD

Company number 09579189

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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)
20 Jun 2024 TM01 Termination of appointment of Mohammed Sayid Mohamud as a director on 20 June 2024
20 Jun 2024 AP01 Appointment of Mr Marian Surovka as a director on 20 June 2024
27 Feb 2024 PSC04 Change of details for Mr Naresh Patel as a person with significant control on 1 February 2024
27 Feb 2024 PSC07 Cessation of Mohammed Sayid Mohamud as a person with significant control on 1 February 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
22 Jun 2023 AD01 Registered office address changed from 4 Beacon Road Trafford Park Manchester M17 1AF United Kingdom to 10 Park Place Manchester M4 4EY on 22 June 2023
07 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
30 Mar 2023 PSC04 Change of details for Mr Mohammed Sayid Mohamud as a person with significant control on 30 March 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jan 2023 PSC02 Notification of Supreme 8 Ltd as a person with significant control on 1 August 2020
26 Jan 2023 PSC01 Notification of Mohammed Sayid Mohamud as a person with significant control on 27 July 2016
26 Jan 2023 PSC04 Change of details for Mr Naresh Patel as a person with significant control on 27 July 2016
08 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 27 July 2016
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 3 June 2020
29 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 20 September 2017
08 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 03/06/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 29/09/2020.
03 Jun 2020 TM01 Termination of appointment of Naresh Patel as a director on 3 June 2020
03 Jun 2020 AP01 Appointment of Mr Mohammed Mohamud as a director on 3 June 2020
09 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
09 Jul 2019 AA Accounts for a dormant company made up to 31 May 2019