| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, NO UPDATES |
| 2024-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
delete company_previous_name BLACKSCO 34 PLC |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FERGUS DONOVAN ALASTAIR BOWEN / 10/06/2020 |
| 2022-07-07 |
delete address 47-53 ST JOHN STREET LONDON EC1M 4AN |
| 2022-07-07 |
insert address 3RD FLOOR, HARELLA HOUSE, 90-98 GOSWELL ROAD LONDON ENGLAND EC1V 7DF |
| 2022-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
47-53 ST JOHN STREET
LONDON
EC1M 4AN |
| 2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 5 => 6 |
| 2022-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049550160006 |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEOPOLD BARTENSTEIN |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-11-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ZEHETGRUBER |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ZEHETGRUBER / 01/09/2020 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ZEHETGRUBER |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ZEHETGRUBER |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRIED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGUS DONOVON ALISTAIR BOWEN |
| 2020-06-10 |
update statutory_documents CESSATION OF ALAN GAZZARD AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GAZZARD |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS DONOVAN ALASTAIR BOWEN |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 049550160006 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-18 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 1 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-07-31 => 2016-06-30 |
| 2015-09-07 |
update num_mort_charges 5 => 6 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-02 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NAUTAM MISTRY |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049550160006 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BURT |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-12 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-01-20 |
update statutory_documents SECRETARY APPOINTED MR NAUTAM MISTRY |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEPPARD |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHEPPARD |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-11 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GAZZARD |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN LOESCHENKOHL |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTWELL |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELDT |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 4 => 5 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RONAN |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED GREGORY BRYAN HARTWELL |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED KAREN BURT |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BRUNO WILHELM FELDT |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WIEGMANN |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS BOWEN |
| 2012-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-11-15 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-11-29 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH SHEPPARD |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED ELIZABETH CAROLINE SHEPPARD |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND MAROUSCHEK |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HUGHES |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 2010-12-01 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS BOWEN |
| 2010-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-02-12 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN RONAN / 06/11/2009 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WIEGMANN / 06/11/2009 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGHES / 06/11/2009 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BAILEY / 06/11/2009 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND MAROUSCHEK / 06/11/2009 |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 01/07/2006 |
| 2008-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-05-05 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-04-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-04-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-17 |
update statutory_documents COMPANY NAME CHANGED
BLACKSCO 34 PLC
CERTIFICATE ISSUED ON 17/03/04 |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |