BLACKOCEAN LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Shema Popal as a director on 2020-07-09 |
| 28/03/2528 March 2025 | Cessation of Shema Popal as a person with significant control on 2020-07-09 |
| 28/03/2528 March 2025 | Appointment of Mr Csoka Elemer as a director on 2020-07-09 |
| 28/03/2528 March 2025 | Notification of Csoka Elemer as a person with significant control on 2020-07-09 |
| 28/03/2528 March 2025 | Registered office address changed from Lexus House Rosslyn Crescent Harrow HA1 2RZ England to 220 Waterloo Road Smethwick B66 4NB on 2025-03-28 |
| 09/07/209 July 2020 | DISS40 (DISS40(SOAD)) |
| 08/07/208 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MISS SHEMA POPAL |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ASAFTEI COSTEL |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHACSI KRISZTIAN |
| 07/07/207 July 2020 | CESSATION OF MOHACSI KRISZTIAN AS A PSC |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEMA POPAL |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR ASAFTEI VIOREL COSTEL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM SUITE 7 MILLER HOUSE ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SZ ENGLAND |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJIT SHEKHAR |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BICHEL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR MOHACSI KRISZTIAN |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR CHRISTIAN BICHEL |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 79 PLEASANT WAY WEMBLEY MIDDLESEX HA0 1DQ |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR RAJIT SHEKHAR |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PRERITHA DESIKAN |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 79 PLEASANT WAY WEMBLEY MIDDLESEX HA0 1DQ ENGLAND |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 18A FAIRHOLME ROAD HARROW MIDDLESEX HA1 2TN |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PRERITHA DESIKAN |
| 24/11/1524 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MISS PRERITHA DESIKAN |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM 15A STATION ROAD HARROW MIDDLESEX HA1 2UF |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AYSHA WAHAB |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA BIL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FAZAL KHATTAK |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MRS AYSHA MOHAMMAD WAHAB |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR FAZAL AMIN KHATTAK |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA JOANNA BILL / 07/05/2015 |
| 07/05/157 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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