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BLACK RAT PRODUCTIONS LTD

Company number 07651518

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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)
10 Apr 2024 AAMD Amended total exemption full accounts made up to 31 May 2023
22 Feb 2024 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
17 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 31 May 2021
22 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2021 MA Memorandum and Articles of Association
22 Aug 2021 MA Memorandum and Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
12 May 2021 CH01 Director's details changed for Mr Richard Tunley on 31 August 2019
11 May 2021 AP01 Appointment of Mrs Julie Barclay as a director on 1 May 2021
10 May 2021 AP01 Appointment of Mr Gareth John Bale as a director on 1 May 2021
10 May 2021 AP01 Appointment of Mr Gareth Wyn Jones as a director on 1 May 2021
28 Jan 2021 AA Micro company accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
03 Feb 2020 AA Micro company accounts made up to 31 May 2019
19 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Feb 2019 PSC01 Notification of Richard Tunley as a person with significant control on 1 January 2019
30 Jan 2019 AD01 Registered office address changed from 3 Dumfries Street Treorchy Rhondda Cynon Taff CF42 6TN United Kingdom to Ashfield Barry Road Pwll Gwaun Pontypridd CF37 1HY on 30 January 2019
18 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Feb 2018 AD01 Registered office address changed from 25 Countess Place Penarth Vale of Glamorgan CF54 3UJ to 3 Dumfries Street Treorchy Rhondda Cynon Taff CF42 6TN on 6 February 2018
15 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with no updates