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THE BLACK-E

Company number 01056472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2018 TM01 Termination of appointment of Nicholas Liu as a director on 10 May 2018
11 Jan 2018 AA Full accounts made up to 5 April 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 AP01 Appointment of Ms Janet Ann Green as a director on 7 July 2017
14 Jul 2017 AP01 Appointment of Mr Nicholas Liu as a director on 7 July 2017
14 Jul 2017 TM01 Termination of appointment of Curtis Watt as a director on 7 July 2017
14 Jul 2017 TM01 Termination of appointment of Dahlene Jones as a director on 7 July 2017
24 Jan 2017 TM01 Termination of appointment of Edward Murphy as a director on 9 December 2016
24 Jan 2017 TM01 Termination of appointment of Anne Winifred Brady as a director on 9 December 2016
24 Jan 2017 TM01 Termination of appointment of Oluwafunmilayo Adetinuke Adewole as a director on 9 December 2016
23 Dec 2016 AA Full accounts made up to 5 April 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Feb 2016 AP01 Appointment of Ms Bertha Benjamin as a director on 20 June 2014
24 Feb 2016 AP01 Appointment of Ms Susan Carmel Elizebeth Eyo as a director on 5 September 2014
24 Feb 2016 AP01 Appointment of Ms Xia Lu as a director on 20 June 2014
24 Feb 2016 AP01 Appointment of Ms Dahlene Jones as a director on 20 June 2014
24 Feb 2016 AP01 Appointment of Mr Curtis Watt as a director on 5 September 2014
23 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
23 Feb 2016 AP01 Appointment of Ms Anne Brady as a director on 5 September 2014
23 Feb 2016 AP01 Appointment of Ms Maria O'reilly as a director on 20 June 2014
06 Jan 2016 AA Full accounts made up to 5 April 2015
22 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
22 Feb 2015 AP01 Appointment of Miss Jemima Khalli as a director on 8 December 2014
06 Jan 2015 AA Full accounts made up to 5 April 2014
01 May 2014 MR04 Satisfaction of charge 6 in full