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BLACK HAT HOLDINGS LTD

Company number 11077360

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2024 DS01 Application to strike the company off the register
20 Dec 2023 AA Micro company accounts made up to 30 November 2023
19 Dec 2023 CH01 Director's details changed for Mr Ased Iqbal on 19 December 2023
19 Dec 2023 PSC04 Change of details for Mr Ased Iqbal as a person with significant control on 19 December 2023
19 Dec 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Unit 2 , Tralin House Chesham Close, Romford Essex RM7 7PJ on 19 December 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 30 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Sep 2022 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
03 Sep 2022 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
24 Mar 2022 AA Micro company accounts made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
06 Sep 2021 PSC04 Change of details for Mr Ased Iqbal as a person with significant control on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr Luis Ghais Guarin as a person with significant control on 6 September 2021
10 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
10 Oct 2019 PSC01 Notification of Luis Ghais Guarin as a person with significant control on 10 October 2019
10 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 1
10 Oct 2019 AP01 Appointment of Mr Luis Ghais Guarin as a director on 10 October 2019
16 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018