Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Townend on 27 March 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Hopson on 1 November 2023
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02 Apr 2024 |
CH01 |
Director's details changed for Mr. Randolph William Werder on 1 August 2022
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02 Apr 2024 |
PSC05 |
Change of details for Black Diamond Advisory Holdings Llc as a person with significant control on 19 August 2022
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02 Apr 2024 |
PSC05 |
Change of details for Black Diamond Advisory Holdings Llc as a person with significant control on 31 March 2021
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28 Mar 2024 |
CH01 |
Director's details changed for Mr. Randolph William Werder on 27 March 2024
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28 Mar 2024 |
CH03 |
Secretary's details changed for Mr Daniel Anthony Hopson on 27 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Hopson on 27 March 2024
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21 Sep 2023 |
CH01 |
Director's details changed for Mr. Randolph William Werder on 1 June 2023
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21 Sep 2023 |
CH03 |
Secretary's details changed for Mr Daniel Anthony Hopson on 1 June 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Alexander Townend as a director on 1 June 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony Hopson on 1 June 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony Hopson on 1 June 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from Tussocks the Causeway Therfield Hertfordshire SG8 9PP United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 5 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony Hopson on 9 September 2022
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09 Jan 2023 |
AP03 |
Appointment of Mr Daniel Anthony Hopson as a secretary on 9 September 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Wayne Robert Snelson as a director on 9 September 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Wayne Robert Snelson as a secretary on 9 September 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jun 2021 |
PSC02 |
Notification of Black Diamond Advisory Holdings Llc as a person with significant control on 31 March 2021
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