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BLOK LONDON LIMITED

Company number 09823895

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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 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 SH02 Sub-division of shares on 24 July 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2018 TM01 Termination of appointment of Sean Carey as a director on 1 August 2017
18 Dec 2017 AD01 Registered office address changed from 38-40 Clapton Tram Depot Upper Clapton Road London E5 8BQ England to Unit J5 38-40 Clapton Tram Depot Upper Clapton Road Clapton London E5 8BQ on 18 December 2017
01 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
13 Aug 2017 AA Micro company accounts made up to 31 December 2016
11 Apr 2017 AD01 Registered office address changed from 145/147 Hatfield Road St. Albans Hertfordshire AL1 4JY to 38-40 Clapton Tram Depot Upper Clapton Road London E5 8BQ on 11 April 2017
10 Apr 2017 AP01 Appointment of Mr Sean Carey as a director on 10 April 2017
03 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
22 Nov 2016 MR01 Registration of charge 098238950001, created on 21 November 2016
28 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted