AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, November 2023
|
accounts |
Free Download
(39 pages)
|
TM01 |
Tue, 3rd Oct 2023 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Aug 2023 new director was appointed.
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Aug 2023 new director was appointed.
filed on: 30th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Aug 2023 - the day director's appointment was terminated
filed on: 24th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 12th May 2023 - the day director's appointment was terminated
filed on: 16th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 18th Apr 2023 - the day director's appointment was terminated
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed space @ the broomhouse hub LTDcertificate issued on 21/12/22
filed on: 21st, December 2022
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed the broomhouse centrecertificate issued on 05/12/22
filed on: 5th, December 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Fri, 30th Sep 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 28th, September 2022
|
accounts |
Free Download
(49 pages)
|
AP01 |
On Tue, 20th Sep 2022 new director was appointed.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 20th Sep 2022 - the day director's appointment was terminated
filed on: 28th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 23rd Aug 2022 - the day director's appointment was terminated
filed on: 29th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 10th Aug 2022 new director was appointed.
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 11th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 31st Jul 2022 - the day director's appointment was terminated
filed on: 11th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 16th Jun 2022 new director was appointed.
filed on: 16th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Jun 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 5th May 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, April 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2022
|
incorporation |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, February 2022
|
incorporation |
Free Download
(18 pages)
|
TM01 |
Wed, 8th Dec 2021 - the day director's appointment was terminated
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(49 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 8th Dec 2021 new director was appointed.
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 8th Dec 2021 - the day director's appointment was terminated
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 9th Aug 2021 - the day director's appointment was terminated
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 19th Apr 2021
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 19th Apr 2021 - the day secretary's appointment was terminated
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 7th Dec 2020 new director was appointed.
filed on: 22nd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 11th, December 2020
|
accounts |
Free Download
(43 pages)
|
AP01 |
On Sat, 31st Oct 2020 new director was appointed.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Aug 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 30th Aug 2020 - the day director's appointment was terminated
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 21st Jan 2020 new director was appointed.
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 21st Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(41 pages)
|
AP01 |
On Fri, 18th Jan 2019 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 18th Jan 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 18th Jan 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 10th, December 2018
|
accounts |
Free Download
(41 pages)
|
TM01 |
Sat, 18th Aug 2018 - the day director's appointment was terminated
filed on: 22nd, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 14th Dec 2017 - the day director's appointment was terminated
filed on: 21st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(36 pages)
|
AP01 |
On Wed, 27th Sep 2017 new director was appointed.
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 7th Jun 2017 new director was appointed.
filed on: 7th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 4th May 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Sat, 1st Apr 2017
filed on: 3rd, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 13th Oct 2016 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 18th Aug 2016 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 18th Aug 2016 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 7th Feb 2017 new director was appointed.
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 9th, December 2016
|
accounts |
Free Download
(35 pages)
|
TM02 |
Thu, 1st Sep 2016 - the day secretary's appointment was terminated
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 30th Mar 2016, no shareholders list
filed on: 6th, April 2016
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(31 pages)
|
TM01 |
Tue, 21st Jul 2015 - the day director's appointment was terminated
filed on: 30th, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 6th Jun 2015 - the day director's appointment was terminated
filed on: 8th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 30th Mar 2015, no shareholders list
filed on: 30th, March 2015
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 23rd, October 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Mar 2014, no shareholders list
filed on: 4th, April 2014
|
annual return |
Free Download
(13 pages)
|
AP01 |
On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Dec 2013 new director was appointed.
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(30 pages)
|
AP01 |
On Thu, 10th Oct 2013 new director was appointed.
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Aug 2013 new director was appointed.
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Jun 2013 director's details were changed
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, June 2013
|
resolution |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Mar 2013, no shareholders list
filed on: 9th, April 2013
|
annual return |
Free Download
(12 pages)
|
AP01 |
On Tue, 12th Mar 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Mar 2013 new director was appointed.
filed on: 12th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th Jan 2013 new director was appointed.
filed on: 11th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Mar 2012, no shareholders list
filed on: 20th, April 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Fri, 1st Jul 2011 director's details were changed
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Mar 2011, no shareholders list
filed on: 26th, April 2011
|
annual return |
Free Download
(11 pages)
|
TM01 |
Tue, 26th Apr 2011 - the day director's appointment was terminated
filed on: 26th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 9th, December 2010
|
accounts |
Free Download
(27 pages)
|
TM01 |
Thu, 2nd Dec 2010 - the day director's appointment was terminated
filed on: 2nd, December 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 30th Mar 2010 director's details were changed
filed on: 14th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Mar 2010, no shareholders list
filed on: 14th, April 2010
|
annual return |
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 14th, April 2010
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 16th Oct 2009 - the day director's appointment was terminated
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 15th, October 2009
|
accounts |
Free Download
(28 pages)
|
288c |
Director's change of particulars
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 31st Mar 2009 with shareholders record
filed on: 31st, March 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 7th Oct 2008 Director appointed
filed on: 7th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 21st, August 2008
|
accounts |
Free Download
(26 pages)
|
288a |
On Mon, 11th Aug 2008 Director appointed
filed on: 11th, August 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 9th May 2008 with shareholders record
filed on: 9th, May 2008
|
annual return |
Free Download
(4 pages)
|
288a |
On Tue, 29th Apr 2008 Director appointed
filed on: 29th, April 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 15th Apr 2008 Appointment terminated director
filed on: 15th, April 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed broomhouse centre representative councilcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed broomhouse centre representative councilcertificate issued on 08/11/07
filed on: 8th, November 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On Wed, 3rd Oct 2007 Director resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 3rd Oct 2007 Director resigned
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
|
incorporation |
Free Download
(54 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, March 2007
|
incorporation |
Free Download
(54 pages)
|