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NEW BLACK SERVICES LTD

Company number 10820263

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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)
27 Aug 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA01	Previous accounting period shortened from 28 June 2019 to 27 June 2019	View PDF Previous accounting period shortened from 28 June 2019 to 27 June 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2020	PSC02	Notification of Galaxy Konsulting Kompani as a person with significant control on 1 May 2020	View PDF Notification of Galaxy Konsulting Kompani as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC09	Withdrawal of a person with significant control statement on 30 May 2020	View PDF Withdrawal of a person with significant control statement on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC07	Cessation of Ian Swycher as a person with significant control on 7 June 2019	View PDF Cessation of Ian Swycher as a person with significant control on 7 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AP01	Appointment of Mr Ian Swycher as a director on 8 April 2019	View PDF Appointment of Mr Ian Swycher as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Ian Swycher as a director on 8 April 2019	View PDF Termination of appointment of Ian Swycher as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Mr Lars Munch Johansen as a director on 8 April 2019	View PDF Appointment of Mr Lars Munch Johansen as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 65.14	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 65.14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 46.82	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 46.82 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	CERTNM	Company name changed lm johansen LTD\certificate issued on 10/07/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed lm johansen LTD\certificate issued on 10/07/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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