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)
|
|
31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
19 Feb 2024 |
CERTNM |
Company name changed black swan group LTD.\certificate issued on 19/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-04
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
|
|
|
30 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
25 Jun 2022 |
CH01 |
Director's details changed for Mr Donald John Beghin on 13 June 2022
|
|
|
25 Jun 2022 |
PSC04 |
Change of details for Mr Donald Beghin as a person with significant control on 13 June 2022
|
|
|
05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to Unit 4B Birches Industrial Estate East Grinstead RH19 1XZ on 1 March 2021
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
19 Sep 2020 |
PSC07 |
Cessation of Loren Elizabeth Drummond as a person with significant control on 17 September 2020
|
|
|
19 Sep 2020 |
TM01 |
Termination of appointment of Robert Allan Matthews as a director on 17 September 2020
|
|
|
19 Sep 2020 |
TM01 |
Termination of appointment of Michael Robert Drummond as a director on 17 September 2020
|
|
|
26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Michael Robert Drummond as a director on 2 March 2020
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Mr Robert Allan Matthews as a director on 2 March 2020
|
|
|
04 Mar 2020 |
TM01 |
Termination of appointment of Loren Elizabeth Drummond as a director on 2 March 2020
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mrs Loren Elizabeth Drummond on 10 February 2020
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Mr Donald John Beghin on 10 February 2020
|
|
|
11 Feb 2020 |
PSC04 |
Change of details for Mrs Loren Elizabeth Drummond as a person with significant control on 10 February 2020
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 11 February 2020
|
|
|
05 Nov 2019 |
PSC04 |
Change of details for Mrs Loren Elizabeth Drummond as a person with significant control on 16 July 2019
|
|