Companies House does not verify the accuracy of the information filed

Advanced company search

BLACK FOX ADVISORY LTD

Company number 12314732

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC05	Change of details for Black Fox Group Ltd as a person with significant control on 21 June 2023	View PDF Change of details for Black Fox Group Ltd as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CERTNM	Company name changed makutu holdings LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01	View PDF Company name changed makutu holdings LTD\certificate issued on 12/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-01 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 12 January 2024	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mrs Sinead Patricia Turnbull as a director on 1 January 2023	View PDF Appointment of Mrs Sinead Patricia Turnbull as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	PSC07	Cessation of Darren Earl Turnbull as a person with significant control on 31 October 2021	View PDF Cessation of Darren Earl Turnbull as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC02	Notification of Black Fox Group Ltd as a person with significant control on 31 October 2021	View PDF Notification of Black Fox Group Ltd as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC07	Cessation of Sean Singleton as a person with significant control on 31 October 2021	View PDF Cessation of Sean Singleton as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Sean Singleton as a director on 3 November 2021	View PDF Termination of appointment of Sean Singleton as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-14 GBP 2 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?