BLACK AND WHITE ROSE LTD
| Status | ACTIVE |
| Company No. | 10637265 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2017 |
| Age | 7 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BLACK AND WHITE ROSE LTD is an active private limited company with number 10637265. It was incorporated 7 years, 3 months, 7 days ago, on 24 February 2017. The company address is Spaces 12 Hammersmith Grove Spaces 12 Hammersmith Grove, London, W6 7AP, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Change corporate secretary company with change date
Date: 07 Mar 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anastasia Secretariat Services Ltd
Change date: 2024-01-11
Documents
Change person director company with change date
Date: 15 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-11
Officer name: Ms Silvia Gattuso
Documents
Change to a person with significant control
Date: 15 Jan 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anastasia Nominee Services Ltd
Change date: 2024-01-11
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Address
Type: AD01
Old address: 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Change date: 2024-01-11
New address: Spaces 12 Hammersmith Grove Omega Suite London W6 7AP
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Address
Type: AD01
New address: 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA
Old address: 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
Change date: 2023-02-24
Documents
Change corporate secretary company with change date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Anastasia Secretariat Services Ltd
Change date: 2023-02-22
Documents
Change to a person with significant control
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anastasia Nominee Services Ltd
Change date: 2023-02-22
Documents
Change person director company with change date
Date: 21 Feb 2023
Action Date: 21 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Silvia Gattuso
Change date: 2023-02-21
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Change corporate secretary company with change date
Date: 23 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-03-01
Officer name: Anastasia Secretariat Services Ltd
Documents
Change to a person with significant control
Date: 23 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Anastasia Nominee Services Ltd
Change date: 2021-03-01
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
Old address: Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU United Kingdom
Change date: 2021-03-05
New address: 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Silvia Gattuso
Change date: 2021-03-01
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Notification of a person with significant control
Date: 19 Feb 2020
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-24
Psc name: Anastasia Nominee Services Ltd
Documents
Withdrawal of a person with significant control statement
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-19
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 13 May 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-01
Officer name: Ms Silvia Gattuso
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
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