BLAKYAKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 | Registered office address changed from 95 3rd Floor 95 Southwark Street London SE1 0HX England to 3rd Floor 95 Southwark Street London SE1 0HX on 2025-06-07 |
| 07/06/257 June 2025 | Registered office address changed from 64 Great Eastern Street London EC2A 3QR England to 95 3rd Floor 95 Southwark Street London SE1 0HX on 2025-06-07 |
| 09/04/259 April 2025 | Appointment of Mr Carl Albin Magnus Lönn as a director on 2025-03-17 |
| 09/04/259 April 2025 | Appointment of Mr James Antony Ford as a director on 2025-03-17 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 24/02/2524 February 2025 | Second filing for the notification of Stuart Anderson as a person with significant control |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 04/06/244 June 2024 | Registered office address changed from 113 Shoreditch High Street 113 Shoreditch High Street London E1 6JN England to 64 Great Eastern Street London EC2A 3QR on 2024-06-04 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/06/2312 June 2023 | Registered office address changed from 225 Shoreditch High Street London E1 6PJ England to 113 Shoreditch High Street 113 Shoreditch High Street London E1 6JN on 2023-06-12 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/03/2227 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 25/05/2125 May 2021 | Registered office address changed from , Albert House 256-260 Old Street, London, EC1V 9DD, England to 64 Great Eastern Street London EC2A 3QR on 2021-05-25 |
| 25/05/2125 May 2021 | Registered office address changed from , 225 Blakyaks, 225 Shoreditch High Street, London, Uk, E1 6PN, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2021-05-25 |
| 25/05/2125 May 2021 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROM ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD ENGLAND |
| 25/05/2125 May 2021 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROM 225 BLAKYAKS 225 SHOREDITCH HIGH STREET LONDON UK E1 6PN UNITED KINGDOM |
| 18/03/2118 March 2021 | ADOPT ARTICLES 03/03/2021 |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 10/03/2110 March 2021 | SUB-DIVISION 01/03/21 |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR JONATHAN SHAW |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR DIRK ANDERSON |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR STUART ANDERSON |
| 04/03/214 March 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 04/03/214 March 2021 | 03/03/21 STATEMENT OF CAPITAL GBP 900 |
| 04/03/214 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DIRK ANDERSON / 03/03/2021 |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDERSON |
| 01/03/211 March 2021 | CESSATION OF BARRY ROYSTON SHAW AS A PSC |
| 01/03/211 March 2021 | REGISTERED OFFICE CHANGED ON 01/03/2021 FROM ALDERBROOK HOLMBURY LANE HOLMBURY ST MARY DORKING SURREY RH5 6NA UNITED KINGDOM |
| 01/03/211 March 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 600 |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK ANDERSON |
| 01/03/211 March 2021 | Registered office address changed from , Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2021-03-01 |
| 01/03/211 March 2021 | Notification of Stuart Anderson as a person with significant control on 2021-03-01 |
| 03/12/203 December 2020 | COMPANY NAME CHANGED REST AWAY FROM BUSINESS LIMITED CERTIFICATE ISSUED ON 03/12/20 |
| 02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 02/12/202 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ROYSTON SHAW |
| 02/12/202 December 2020 | CESSATION OF BRYAN THORNTON AS A PSC |
| 02/12/202 December 2020 | CESSATION OF CFS SECRETARIES LIMITED AS A PSC |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR BARRY ROYSTON SHAW |
| 02/12/202 December 2020 | Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 64 Great Eastern Street London EC2A 3QR on 2020-12-02 |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM |
| 13/11/2013 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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