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BLACKSUMA CONSULTING LTD

Company number 09198333

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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)
25 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 22 August 2023
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 22 August 2022
29 Mar 2022 AD01 Registered office address changed from Savants 83 Victoria Street London SW1H 0HW to Langley House Park Road London N2 8EY on 29 March 2022
07 Sep 2021 AD01 Registered office address changed from 86-90 Paul Street Hoxton London EC2A 4NE England to 83 Victoria Street London SW1H 0HW on 7 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23
07 Sep 2021 LIQ02 Statement of affairs
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
31 Mar 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
14 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
05 Jun 2020 AA Micro company accounts made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
10 Sep 2019 CH03 Secretary's details changed for Jason Bridgewater on 2 September 2019
10 Sep 2019 PSC04 Change of details for Mr Jason Bridgewater as a person with significant control on 2 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Jason Bridgewater on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from 37 the Hawthornes Portland Rd Edgbaston Birmingham B16 9HS to 86-90 Paul Street Hoxton London EC2A 4NE on 2 September 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
04 Apr 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
04 Sep 2017 PSC01 Notification of Jason Bridgewater as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015