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BLACK SEA INTERNATIONAL LTD

Company number 11586244

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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)
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
10 Aug 2022 AD01 Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street London W1K 2NJ on 10 August 2022
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
04 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 30 September 2020
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 May 2020 PSC01 Notification of Roland Khmaladze as a person with significant control on 12 May 2020
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
13 May 2020 TM01 Termination of appointment of Tatiana Carver as a director on 12 May 2020
13 May 2020 AP01 Appointment of Mr Roland Khmaladze as a director on 12 May 2020
23 Apr 2020 PSC07 Cessation of Roland Khmaladze as a person with significant control on 20 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
23 Apr 2020 AP01 Appointment of Ms Tatiana Carver as a director on 20 April 2020
21 Apr 2020 TM01 Termination of appointment of Roland Khmaladze as a director on 20 April 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
10 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
27 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 50 Brook Street London W1K 5DR on 5 November 2019
14 Mar 2019 TM01 Termination of appointment of Gela Gogoladze as a director on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Roland Khmaladze as a director on 14 March 2019
19 Nov 2018 TM01 Termination of appointment of Natalia Kancheli as a director on 19 November 2018