Companies House does not verify the accuracy of the information filed

Advanced company search

BLACK TIE CONCIERGE SERVICES LTD.

Company number 13547928

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	PSC07	Cessation of Edward Nigel Grace as a person with significant control on 29 November 2021	View PDF Cessation of Edward Nigel Grace as a person with significant control on 29 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC01	Notification of Angela Elisha-Shrier as a person with significant control on 29 November 2021	View PDF Notification of Angela Elisha-Shrier as a person with significant control on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	CERTNM	Company name changed black tie crypto services LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-16	View PDF Company name changed black tie crypto services LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-16 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Harold Shrier as a director on 4 August 2021	View PDF Appointment of Mr Harold Shrier as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?