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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03 Dec 2024 |
CH01 |
Director's details changed for Mr Razaq Helalat on 3 December 2024
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03 Dec 2024 |
PSC05 |
Change of details for Black Rock Restaurant Group Ltd as a person with significant control on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 3 December 2024
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01 May 2024 |
PSC05 |
Change of details for Black Rock Restaurant Group Ltd as a person with significant control on 31 August 2021
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Razaq Helalat on 28 February 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Dec 2021 |
PSC05 |
Change of details for Black Rock Restaurant Group Ltd as a person with significant control on 17 November 2021
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24 Dec 2021 |
PSC01 |
Notification of Michael Anthony Richard Blencowe as a person with significant control on 17 November 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Michael Anthony Richard Blencowe as a director on 17 November 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
PSC02 |
Notification of Black Rock Restaurant Group Ltd as a person with significant control on 17 July 2019
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25 Nov 2021 |
PSC07 |
Cessation of Razaq Helalat as a person with significant control on 17 July 2019
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14 Sep 2021 |
AD01 |
Registered office address changed from 88 Boundary Road Hove East Sussex BN3 7GA United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 14 September 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Razaq Helalat as a person with significant control on 17 July 2019
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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29 Aug 2019 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 May 2020
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