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)
|
|
01 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
27 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
|
|
|
11 Aug 2023 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 4 August 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
09 Aug 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
|
|
|
13 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
29 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
|
|
|
14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 July 2020
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
01 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 28 February 2021
|
|
|
18 Nov 2020 |
PSC05 |
Change of details for Broadwick Group Limited as a person with significant control on 18 November 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England to Acre House 11-15 William Road London NW1 3ER on 11 November 2020
|
|
|
19 Oct 2020 |
MR01 |
Registration of charge 108849200004, created on 12 October 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/09/2021
|
|
|
18 Aug 2020 |
MR01 |
Registration of charge 108849200003, created on 11 August 2020
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Simon John Tracey on 5 October 2018
|
|
|
05 Jun 2020 |
MR04 |
Satisfaction of charge 108849200001 in full
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Simeon Mark Aldred as a director on 31 January 2020
|
|
|
13 Feb 2020 |
AP01 |
Appointment of Rowan Hajaj as a director on 31 January 2020
|
|
|
13 Feb 2020 |
TM01 |
Termination of appointment of Gareth James Cooper as a director on 31 January 2020
|
|