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 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
AP01 |
Appointment of Mr Olmo Luis Schnabel Lopez as a director on 18 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Olmo Luis Schnabel Lopez as a person with significant control on 18 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Robert Maclean as a person with significant control on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Robert Maclean as a director on 18 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Robert James Grenville Mitchell as a director on 18 October 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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13 Jun 2023 |
PSC04 |
Change of details for Robert Maclean as a person with significant control on 5 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Olmo Luis Schnabel Lopez as a person with significant control on 5 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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17 May 2023 |
CERTNM |
Company name changed blackwater lane productions LIMITED\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-21
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Robert Maclean as a director on 8 June 2021
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26 Apr 2021 |
AA01 |
Previous accounting period extended from 29 July 2020 to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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22 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 July 2018 to 29 July 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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29 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
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