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THE BROADWAY COFFEE LTD

Company number 13412316

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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)
14 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2024 DS01 Application to strike the company off the register
02 May 2024 AA Accounts for a dormant company made up to 31 May 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 PSC04 Change of details for Mr Fabjan Rusta as a person with significant control on 9 January 2024
09 Jan 2024 PSC07 Cessation of Zamir Lila as a person with significant control on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Zamir Lila as a director on 9 January 2024
22 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
17 Oct 2023 PSC01 Notification of Fabjan Rusta as a person with significant control on 20 May 2021
10 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
17 Feb 2022 AD01 Registered office address changed from 7 Tudor Way London N14 6PS England to 7 the Broadway Tudor Way London N14 6PS on 17 February 2022
16 Dec 2021 CERTNM Company name changed eagle butchers (london) LTD\certificate issued on 16/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-15
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
15 Dec 2021 CH01 Director's details changed for Mr Fabjan Rusta on 20 May 2021
15 Dec 2021 CH01 Director's details changed for Mr Zamir Lila on 20 May 2021
15 Dec 2021 AD01 Registered office address changed from Libra House Business Centre Rear of 192-194 Lancaster Road Enfield Middx EN2 0JH United Kingdom to 7 Tudor Way London N14 6PS on 15 December 2021
20 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-20
  • GBP 100