BROAD GAIN (UK) LIMITED

Company number 04525074

Date	Type	Description	View / Download
08 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
20 Apr 2024	AA	Group of companies' accounts made up to 1 April 2023	(46 pages)
10 Oct 2023	TM01	Termination of appointment of Manju Malhotra as a director on 29 September 2023	(1 page)
10 Oct 2023	TM02	Termination of appointment of Manju Malhotra as a secretary on 29 September 2023	(1 page)
27 Jul 2023	AA	Group of companies' accounts made up to 2 April 2022	(46 pages)
11 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	(3 pages)
01 Dec 2022	AD01	Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Graham John Edgerton as a director on 28 November 2022	(2 pages)
04 Nov 2022	AP01	Appointment of Dickson Pearson Guanda Poon as a director on 4 November 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	(3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 27 March 2021	(46 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 26 March 2020	(47 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
14 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
30 Dec 2019	TM01	Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019	(1 page)
10 Jul 2019	AA	Group of companies' accounts made up to 30 March 2019	(45 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
30 Apr 2018	TM01	Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018	(1 page)
09 Jan 2018	AP01	Appointment of Daniela Francesca Rinaldi as a director on 1 January 2018	(2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 1 April 2017	(44 pages)
24 Jul 2017	PSC02	Notification of Boroughbridge Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 2 April 2016	(53 pages)

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