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BLACK ROCK MARKETING CONSULTANCY LTD

Company number 11264642

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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)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
06 Jun 2023 AA Micro company accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
27 Apr 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
01 Mar 2022 PSC07 Cessation of Lorraine Chastey as a person with significant control on 24 February 2022
01 Mar 2022 PSC01 Notification of Mark Richard Thomas Rowe as a person with significant control on 24 February 2022
21 May 2021 AA Micro company accounts made up to 31 March 2021
19 Apr 2021 AA Micro company accounts made up to 31 March 2020
19 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
16 Jul 2020 TM01 Termination of appointment of Lorraine Chastey as a director on 2 July 2020
14 Jul 2020 AP01 Appointment of Mr Mark Richard Thomas Rowe as a director on 1 July 2020
14 Jul 2020 TM02 Termination of appointment of Lorraine Chastey as a secretary on 1 July 2020
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
20 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-20
  • GBP 1