BLCKBX LTD

Company number 12384561 ·

Active

39 filings

Date Filing
20 Jan 2026 RP01SH01 · 4 pages View document
16 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 7 pages View document
16 Jan 2026 Change of details for Mrs Katharine Ann Clarke as a person with significant control on 2025-11-20 · 2 pages View document
20 Nov 2025 Statement of capital following an allotment of shares on 2025-11-01 · 3 pages View document
20 Nov 2025 RP01SH01 · 4 pages View document
20 Nov 2025 Statement of capital following an allotment of shares on 2025-02-27 · 3 pages View document
20 Nov 2025 RP01SH01 · 4 pages View document
20 Nov 2025 RP01SH01 · 4 pages View document
31 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-02 with updates · 6 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2025-01-05 · 3 pages View document
13 Jan 2025 Statement of capital following an allotment of shares on 2024-11-01 · 3 pages View document
4 Nov 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
2 Oct 2024 Appointment of Mr Andrew William Owens as a director on 2024-09-19 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-11 · 4 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-02 with updates · 5 pages View document
14 Dec 2023 Unaudited abridged accounts made up to 2023-01-31 · 7 pages View document
11 Dec 2023 Statement of capital following an allotment of shares on 2023-11-11 · 3 pages View document
31 Aug 2023 Director's details changed for Mrs Katharine Ann Clarke on 2023-08-31 · 2 pages View document
31 Aug 2023 Registered office address changed from 1 Meadow View High Street Burbage Marlborough SN8 3AF United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2023-08-31 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 5 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 2 pages View document
22 Nov 2022 Statement of capital following an allotment of shares on 2022-10-07 · 4 pages View document
21 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
9 May 2022 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 1 Meadow View High Street Burbage Marlborough SN8 3AF on 2022-05-09 · 1 page View document
22 Apr 2022 Sub-division of shares on 2021-12-20 · 6 pages View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions View document
22 Apr 2022 Resolutions · 1 page View document
25 Mar 2022 Compulsory strike-off action has been discontinued · 1 page View document
18 Jan 2022 Statement of capital following an allotment of shares on 2021-12-20 · 3 pages View document
7 Jul 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document