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BROKEN PLANET MARKET LTD

Company number 12869956

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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)
30 Jun 2025	AA	Total exemption full accounts made up to 30 September 2024	View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2024	AD01	Registered office address changed from Unit 3 13 Rothbury Road London E9 5HA to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 7 October 2024	View PDF Registered office address changed from Unit 3 13 Rothbury Road London E9 5HA to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 7 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CH01	Director's details changed for Mrs Indre Narbutaite on 9 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mrs Indre Narbutaite on 9 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Lukas Zvikas on 21 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006	View PDF Director's details changed for Mr Lukas Zvikas on 21 September 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Lukas Zvikas as a person with significant control on 9 September 2023	View PDF Change of details for Mr Lukas Zvikas as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Lukas Zvikas on 9 September 2023	View PDF Director's details changed for Mr Lukas Zvikas on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mrs Indre Narbutaite as a person with significant control on 9 September 2023	View PDF Change of details for Mrs Indre Narbutaite as a person with significant control on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mrs Indre Narbutaite on 9 September 2023	View PDF Director's details changed for Mrs Indre Narbutaite on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from , 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 5 September 2023	View PDF Registered office address changed from , 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 5 September 2023 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AD01	Registered office address changed from , 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021	View PDF Registered office address changed from , 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from , 12 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021	View PDF Registered office address changed from , 12 12 Remus Road, Unit a, London, E3 2NF, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from , Flat 18 Portman House 16-20 Victoria Road, Romford, RM1 2EQ, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021	View PDF Registered office address changed from , Flat 18 Portman House 16-20 Victoria Road, Romford, RM1 2EQ, England to Unit 3 13 Rothbury Road London E9 5HA on 7 June 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Lukas Zvikas on 18 February 2021	View PDF Director's details changed for Mr Lukas Zvikas on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Lukas Zvikas as a director on 1 February 2021	View PDF Appointment of Mr Lukas Zvikas as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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