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BLACK LAB (DI) LIMITED

Company number 12221335

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Sep 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
14 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
21 Apr 2023 TM01 Termination of appointment of Michael Richard Seal as a director on 1 March 2022
21 Apr 2023 AP01 Appointment of Mr Jake Seal as a director on 1 March 2022
15 Dec 2022 AD01 Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SR on 15 December 2022
09 Dec 2022 AD01 Registered office address changed from Black Hangar Studios Lasham Airfield Alton Hampshire GU34 5SG England to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
25 May 2021 PSC02 Notification of Orwo Limited as a person with significant control on 1 February 2021
25 May 2021 PSC07 Cessation of Michael Richard Seal as a person with significant control on 1 February 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
05 May 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
23 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-23
  • GBP 1

Statement of capital on 2021-06-09
  • GBP 1