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BROXYZ LIMITED

Company number 11734382

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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)
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC07 Cessation of Anoup Treon as a person with significant control on 7 September 2022
07 Sep 2022 PSC02 Notification of International Corporate Finance Limited as a person with significant control on 7 September 2022
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 2,000
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CERTNM Company name changed broxyz lifestyles LIMITED\certificate issued on 07/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
21 Oct 2021 CERTNM Company name changed broxyz LIMITED\certificate issued on 21/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-19
18 Oct 2021 TM01 Termination of appointment of Paresh Bhatia as a director on 18 October 2021
13 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Paresh Bhatia as a director on 14 April 2021
28 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2021 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
02 Oct 2019 AD01 Registered office address changed from No 1/7 Cambridge Gate London NW1 4JX United Kingdom to 57 First Floor, Treon Capital 57 Berkeley Square London London W1J 6ER on 2 October 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
19 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted