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Company number 12685866

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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)
29 Jul 2024	PSC04	Change of details for Mr Kevin David Bannister as a person with significant control on 1 January 2024	View PDF Change of details for Mr Kevin David Bannister as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RP05	Registered office address changed to PO Box 4385, 12685866 - Companies House Default Address, Cardiff, CF14 8LH on 4 January 2023	View PDF Registered office address changed to PO Box 4385, 12685866 - Companies House Default Address, Cardiff, CF14 8LH on 4 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Kevin David Bannister as a person with significant control on 20 June 2022	View PDF Notification of Kevin David Bannister as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Black Fox Group Ltd as a person with significant control on 20 June 2022	View PDF Cessation of Black Fox Group Ltd as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Bdk Financial Management Ltd as a person with significant control on 20 June 2022	View PDF Cessation of Bdk Financial Management Ltd as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AD01	Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 7 Bell Yard London WC2A 2JR on 5 July 2021	View PDF Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 7 Bell Yard London WC2A 2JR on 5 July 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP 2 - link opens in a new window - 19 pages (19 pages)

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