| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 28/07/2023 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-05-17 |
update statutory_documents 03/05/2023 |
| 2023-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATE ADAMS |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKONYX CAPITAL LTD / 05/05/2023 |
| 2023-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEVIS HS LIMITED / 05/05/2023 |
| 2023-05-05 |
update statutory_documents 05/05/23 STATEMENT OF CAPITAL GBP 400 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-28 |
update statutory_documents ARTICLE 15.2.1 OF THE COMPANY'S ARTICLES BE DISAPPLIED RE THE TRANSFER OF 25 ORDINARY SHARES OF £0.10 EACH FROM NEVIS HS LTD TO THE COMPANY 01/02/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEVIS HS LIMITED / 01/02/2023 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 29/07/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-25 |
update statutory_documents ADOPT ARTICLES 18/02/2022 |
| 2022-02-22 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 130 |
| 2022-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATE ADAMS / 05/03/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 01/09/2021 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKONYX CAPITAL LTD |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVIS HS LIMITED |
| 2021-04-07 |
update statutory_documents CESSATION OF DAVID MATTHEW ARDLEY AS A PSC |
| 2021-04-07 |
update statutory_documents CESSATION OF HARTLEY MYLOR JOHN BEAMES AS A PSC |
| 2021-04-06 |
update statutory_documents PROVISIONS OF ARTICLE 14(10 PERTAINING TO CONFLICTS OF INTEREST DISAPPLIED; SUBDIVISION 31/01/2021 |
| 2021-04-06 |
update statutory_documents SUB-DIVISION
31/01/21 |
| 2021-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-25 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS CATE ADAMS |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 27/01/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARTLEY MYLOR JOHN BEAMES / 27/01/2020 |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW ARDLEY / 27/01/2020 |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARTLEY MYLOR JOHN BEAMES / 27/01/2020 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
insert company_previous_name VIRBIUS LIMITED |
| 2019-11-07 |
update name VIRBIUS LIMITED => BLACKONYX PROJECTS LTD |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents COMPANY NAME CHANGED VIRBIUS LIMITED
CERTIFICATE ISSUED ON 08/10/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON UNITED KINGDOM SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR
UNITED KINGDOM |
| 2018-11-07 |
update account_ref_month 5 => 1 |
| 2018-11-07 |
update accounts_next_due_date 2020-02-25 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/01/2019 |
| 2018-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |