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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16 Apr 2024 |
PSC07 |
Cessation of Blacks Group Limited as a person with significant control on 31 March 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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16 Apr 2024 |
PSC02 |
Notification of John Gore Limited as a person with significant control on 31 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr John Ellis Gore as a director on 5 April 2024
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19 Feb 2024 |
PSC07 |
Cessation of Luke Thomas Dining Company Limited as a person with significant control on 14 November 2023
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19 Feb 2024 |
CERTNM |
Company name changed blacks ip LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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16 Feb 2024 |
TM01 |
Termination of appointment of Luke Ashton Thomas as a director on 14 November 2023
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16 Feb 2024 |
AD01 |
Registered office address changed from Unit 5 Evolution House St. Davids Park Ewloe Deeside Flintshire CH5 3XP Wales to 67 Dean Street London W1D 4QH on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Anthony James Lack as a director on 14 November 2023
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Luke Ashton Thomas on 13 July 2023
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Luke Ashton Thomas on 5 July 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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11 Feb 2021 |
PSC02 |
Notification of Luke Thomas Dining Company Limited as a person with significant control on 1 October 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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11 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2020 |
AA |
Micro company accounts made up to 31 May 2019
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10 May 2020 |
AD01 |
Registered office address changed from , Jubilee House Townsend Lane, London, NW9 8TZ, United Kingdom to Unit 5 Evolution House St. Davids Park Ewloe Deeside Flintshire CH5 3XP on 10 May 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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