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PREMIUM BLACK LTD

Company number 13591360

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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)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CERTNM	Company name changed anda footwrear LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	View PDF Company name changed anda footwrear LIMITED\certificate issued on 13/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 June 2022	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Jonathan Kamper as a director on 1 June 2022	View PDF Appointment of Jonathan Kamper as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC01	Notification of Jonathan Kamper as a person with significant control on 1 June 2022	View PDF Notification of Jonathan Kamper as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Unauthorised Use of the Registered Office Address 2 Alexandra Gate Crdiff CF24 2SA Wales to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 13 June 2022	View PDF Registered office address changed from Unauthorised Use of the Registered Office Address 2 Alexandra Gate Crdiff CF24 2SA Wales to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 13 June 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Haoran Wang as a director on 15 December 2021	View PDF Termination of appointment of Haoran Wang as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM02	Termination of appointment of Haoran Wang as a secretary on 15 December 2021	View PDF Termination of appointment of Haoran Wang as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Unauthorised Use of the Registered Office Address 2 Alexandra Gate Crdiff CF24 2SA on 15 December 2021	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Unauthorised Use of the Registered Office Address 2 Alexandra Gate Crdiff CF24 2SA on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Haoran Wang as a person with significant control on 15 December 2021	View PDF Cessation of Haoran Wang as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-30 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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