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BLACK MAGIC COMP TANNING LTD

Company number 12401114

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Sarah Jane Caine as a director on 12 January 2024	View PDF Termination of appointment of Sarah Jane Caine as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr Philip Ian Caine as a director on 28 July 2023	View PDF Appointment of Mr Philip Ian Caine as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	CH01	Director's details changed for Miss Sarah Jane Riley on 22 February 2022	View PDF Director's details changed for Miss Sarah Jane Riley on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC04	Change of details for Miss Sarah Jane Riley as a person with significant control on 22 February 2022	View PDF Change of details for Miss Sarah Jane Riley as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from PO Box 614124 16 16 Irwell Road Warrington Cheshire WA4 6AX United Kingdom to Westwinds Westwinds Fingerpost Lane Norley Cheshire WA6 8LD on 2 March 2022	View PDF Registered office address changed from PO Box 614124 16 16 Irwell Road Warrington Cheshire WA4 6AX United Kingdom to Westwinds Westwinds Fingerpost Lane Norley Cheshire WA6 8LD on 2 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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