| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Thu, 31st Aug 2023 new director was appointed.
filed on: 13th, December 2023
|
officers |
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(2 pages)
|
| TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 14th Oct 2022 - the day director's appointment was terminated
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 14th Oct 2022 - the day director's appointment was terminated
filed on: 21st, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Fri, 19th Aug 2022 new director was appointed.
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 19th Aug 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Fri, 19th Aug 2022 - the day secretary's appointment was terminated
filed on: 24th, August 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 19th Aug 2022
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, February 2021
|
auditors |
Free Download
(1 page)
|
| CH01 |
On Fri, 4th Dec 2020 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 27th, January 2021
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Tue, 5th Nov 2019 director's details were changed
filed on: 5th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Mon, 29th Jul 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 21st, May 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Mon, 20th May 2019
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 20th May 2019 - the day secretary's appointment was terminated
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(16 pages)
|
| CH03 |
On Wed, 21st Mar 2018 secretary's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Mar 2018 director's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, September 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(7 pages)
|
| AP01 |
On Wed, 30th Mar 2016 new director was appointed.
filed on: 28th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 30th Mar 2016 - the day director's appointment was terminated
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 16th Dec 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 16th Dec 2015 - the day director's appointment was terminated
filed on: 22nd, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 10th, July 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Fri, 10th Jul 2015: 100000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Thu, 7th Mar 2013 - the day director's appointment was terminated
filed on: 7th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Feb 2013 director's details were changed
filed on: 7th, March 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 11th Feb 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 3rd, August 2012
|
annual return |
Free Download
(17 pages)
|
| MISC |
Section 519
filed on: 1st, November 2011
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 6th, October 2011
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519
filed on: 4th, October 2011
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Wed, 10th Aug 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 5th, July 2011
|
annual return |
Free Download
(18 pages)
|
| AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 4th Jul 2011 new director was appointed.
filed on: 4th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 28th Jun 2011 - the day director's appointment was terminated
filed on: 28th, June 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 28th, June 2011
|
resolution |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Wed, 23rd Mar 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(18 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 9th, September 2010
|
accounts |
Free Download
(37 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, August 2010
|
incorporation |
Free Download
(56 pages)
|
| AR01 |
Annual return drawn up to Sat, 19th Jun 2010 with full list of members
filed on: 8th, July 2010
|
annual return |
Free Download
(17 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, May 2010
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Thu, 13th May 2010 new director was appointed.
filed on: 13th, May 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 20th, January 2010
|
accounts |
Free Download
(37 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, January 2010
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2010
|
resolution |
Free Download
(6 pages)
|
| AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 21st Dec 2009 - the day director's appointment was terminated
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2009
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Nov 2009 new director was appointed.
filed on: 26th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to Sat, 1st Aug 2009 with shareholders record
filed on: 1st, August 2009
|
annual return |
Free Download
(8 pages)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 15th, May 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Mar 2009 Director appointed
filed on: 23rd, March 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tue, 24th Feb 2009 Appointment terminated director
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Mon, 17th Nov 2008 Appointment terminated director
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 20th Oct 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On Mon, 20th Oct 2008 Director appointed
filed on: 20th, October 2008
|
officers |
Free Download
(3 pages)
|
| CERTNM |
Company name changed broomco (4153) LIMITEDcertificate issued on 20/10/08
filed on: 16th, October 2008
|
change of name |
Free Download
(4 pages)
|
| 122 |
S-div
filed on: 15th, October 2008
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 30/09/08
filed on: 15th, October 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Authorised share capital increase resolution, Resolution
filed on: 15th, October 2008
|
resolution |
Free Download
(59 pages)
|
| 288a |
On Wed, 15th Oct 2008 Secretary appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 15th Oct 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/10/2008 from 3 whitehall quay leeds LS1 4BF
filed on: 7th, October 2008
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, June 2008
|
incorporation |
Free Download
(16 pages)
|