| AP01 |
On Mon, 5th Feb 2024 new director was appointed.
filed on: 6th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Jan 2024 - the day director's appointment was terminated
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, November 2023
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 15th Sep 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: Thu, 1st Sep 2022. New Address: Maybrook House, Second Floor Queensway Halesowen B63 4AH. Previous address: Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 3rd, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 3rd, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 7th Apr 2022 director's details were changed
filed on: 23rd, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Feb 2022 new director was appointed.
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 10th Feb 2022 - the day director's appointment was terminated
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 10th, January 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Fri, 13th Sep 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Sep 2019 new director was appointed.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Jan 2019 new director was appointed.
filed on: 20th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 10th Jan 2019 - the day director's appointment was terminated
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(5 pages)
|
| TM02 |
Tue, 21st Aug 2018 - the day secretary's appointment was terminated
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Address change date: Tue, 1st Aug 2017. New Address: Ground Floor 2 Parklands Rubery B45 9PZ. Previous address: Staple Court 11 Staple Inn Buildings London WC1V 7QH
filed on: 1st, August 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Thu, 8th Sep 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Jul 2016 new director was appointed.
filed on: 4th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Sat, 12th Sep 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 14th Sep 2015: 1.00 GBP
|
capital |
|
| TM01 |
Thu, 19th Mar 2015 - the day director's appointment was terminated
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 23rd Jan 2015 - the day director's appointment was terminated
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 26th Jan 2015 new director was appointed.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 20th Jan 2015 - the day director's appointment was terminated
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Tue, 4th Nov 2014 new director was appointed.
filed on: 6th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Sep 2014 with full list of members
filed on: 12th, September 2014
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2014
|
resolution |
Free Download
(11 pages)
|
| TM01 |
Thu, 12th Jun 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 12th Jun 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 12th Jun 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 25th, November 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Thu, 12th Sep 2013 with full list of members
filed on: 12th, September 2013
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Fri, 21st Jun 2013 new director was appointed.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Wed, 12th Sep 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On Fri, 11th May 2012 director's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 11th May 2012 director's details were changed
filed on: 11th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Apr 2012 new director was appointed.
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 22nd, November 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Mon, 12th Sep 2011 with full list of members
filed on: 12th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 11th, January 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to Sun, 12th Sep 2010 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(8 pages)
|
| CERTNM |
Company name changed positive lifestyle holdings LIMITEDcertificate issued on 12/04/10
filed on: 12th, April 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on Wed, 24th Mar 2010 to change company name
|
change of name |
|
| CONNOT |
Notice of change of name
filed on: 12th, April 2010
|
change of name |
Free Download
(1 page)
|
| TM01 |
Wed, 24th Mar 2010 - the day director's appointment was terminated
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 2nd, February 2010
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return up to Mon, 14th Sep 2009 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 17th, March 2009
|
accounts |
Free Download
(15 pages)
|
| 288b |
On Mon, 19th Jan 2009 Appointment terminated director
filed on: 19th, January 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Fri, 12th Sep 2008 with shareholders record
filed on: 12th, September 2008
|
annual return |
Free Download
(5 pages)
|
| 288a |
On Wed, 19th Dec 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 19th Dec 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed broomco (4106) LIMITEDcertificate issued on 05/12/07
filed on: 5th, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed broomco (4106) LIMITEDcertificate issued on 05/12/07
filed on: 5th, December 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On Thu, 29th Nov 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 29th Nov 2007 New director appointed
filed on: 29th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288b |
On Wed, 28th Nov 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Nov 2007 New secretary appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 28th Nov 2007 Secretary resigned
filed on: 28th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(5 pages)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Nov 2007 New director appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wed, 28th Nov 2007 New secretary appointed
filed on: 28th, November 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/11/07 from: 12 great james street london WC1N 3DR
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/11/07 from: 12 great james street london WC1N 3DR
filed on: 28th, November 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 1st Oct 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 1st Oct 2007 New secretary appointed;new director appointed
filed on: 1st, October 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, September 2007
|
resolution |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/09/08 to 31/03/08
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
| 288b |
On Wed, 26th Sep 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 26th Sep 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 26th Sep 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 26th Sep 2007 Secretary resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 26th Sep 2007 Director resigned
filed on: 26th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 26th Sep 2007 New director appointed
filed on: 26th, September 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, September 2007
|
incorporation |
Free Download
(16 pages)
|