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23 BROMELLS ROAD LTD.

Company number 04666066

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AP04	Appointment of Juliana Armstrong as a secretary on 2 December 2023	View PDF Appointment of Juliana Armstrong as a secretary on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	TM02	Termination of appointment of Uliana Agnia as a secretary on 1 December 2023	View PDF Termination of appointment of Uliana Agnia as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2024	TM01	Termination of appointment of Hannah Thompson as a director on 30 November 2023	View PDF Termination of appointment of Hannah Thompson as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2024	AA	Accounts for a dormant company made up to 13 February 2024	View PDF Accounts for a dormant company made up to 13 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2023	RP04AP01	Second filing for the appointment of Uliana Agnia as a director	View PDF Second filing for the appointment of Uliana Agnia as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Ms Uliana Agnia on 11 September 2022	View PDF Director's details changed for Ms Uliana Agnia on 11 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM02	Termination of appointment of Hannah Thompson as a secretary on 30 November 2023	View PDF Termination of appointment of Hannah Thompson as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Atilla Ian Tekeli as a director on 30 November 2023	View PDF Appointment of Mr Atilla Ian Tekeli as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP03	Appointment of Ms Uliana Agnia as a secretary on 21 November 2023	View PDF Appointment of Ms Uliana Agnia as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AA	Accounts for a dormant company made up to 13 February 2023	View PDF Accounts for a dormant company made up to 13 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Accounts for a dormant company made up to 13 February 2022	View PDF Accounts for a dormant company made up to 13 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Accounts for a dormant company made up to 13 February 2021	View PDF Accounts for a dormant company made up to 13 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AA	Accounts for a dormant company made up to 13 February 2020	View PDF Accounts for a dormant company made up to 13 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AP01	Appointment of Mr Filippo Stotani as a director on 1 July 2019	View PDF Appointment of Mr Filippo Stotani as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AD01	Registered office address changed from C/O Richard Lum 23 a Bromells Road London SW4 0BN to 23 C Bromells Road London SW4 0BN on 24 June 2019	View PDF Registered office address changed from C/O Richard Lum 23 a Bromells Road London SW4 0BN to 23 C Bromells Road London SW4 0BN on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM02	Termination of appointment of Richard John Lum as a secretary on 21 June 2019	View PDF Termination of appointment of Richard John Lum as a secretary on 21 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP03	Appointment of Ms Hannah Thompson as a secretary on 21 June 2019	View PDF Appointment of Ms Hannah Thompson as a secretary on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Richard Lum as a director on 21 June 2019	View PDF Termination of appointment of Richard Lum as a director on 21 June 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AA	Accounts for a dormant company made up to 13 February 2019	View PDF Accounts for a dormant company made up to 13 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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23 BROMELLS ROAD LTD.

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