Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Peter Broome as a director on 29 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Tracie Jane Broome as a director on 29 April 2024
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24 Apr 2024 |
MR01 |
Registration of charge 050028100004, created on 22 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Adam Paul Broome as a director on 17 April 2024
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20 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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09 Feb 2024 |
MR04 |
Satisfaction of charge 050028100002 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Tracie Jane Broome on 15 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mrs Tracie Jane Broome as a person with significant control on 15 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Broome on 22 January 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Peter Broome as a person with significant control on 21 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 20/02/2024.
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
MR01 |
Registration of charge 050028100003, created on 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Anthony Peter Broome on 1 November 2017
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