| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-27 => 2023-06-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2022-12-08 |
update statutory_documents 27/06/22 TOTAL EXEMPTION FULL |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-27 |
| 2022-06-27 |
update statutory_documents 27/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-27 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-27 |
| 2021-08-13 |
update statutory_documents 27/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 28/06/2020 TO 27/06/2020 |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-28 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_day 29 => 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-29 |
| 2020-06-29 |
update statutory_documents CURRSHO FROM 29/06/2019 TO 28/06/2019 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 6 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
delete address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF |
| 2019-09-07 |
insert address EBENEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 2BE |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
FLAT 22 205 RICHMOND ROAD
LONDON
E8 3FF
ENGLAND |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 07/08/2019 |
| 2019-07-07 |
delete address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA |
| 2019-07-07 |
insert address FLAT 22 205 RICHMOND ROAD LONDON ENGLAND E8 3FF |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOMCO (4312) LIMITED |
| 2019-06-06 |
update statutory_documents CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 2017-10-07 |
update account_ref_day 30 => 31 |
| 2017-10-07 |
update account_ref_month 9 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DAVID SINGER / 09/08/2017 |
| 2017-08-09 |
update statutory_documents CESSATION OF JONATHAN PAUL DRAPE AS A PSC |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL DRAPE |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 25/07/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-07-07 |
delete address 14 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER M1 1HR |
| 2017-07-07 |
insert address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA |
| 2017-07-07 |
update registered_address |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADWICK HOLDINGS LIMITED |
| 2017-06-28 |
update statutory_documents CESSATION OF JONATHAN PAUL DRAPE AS A PSC |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
14 3RD FLOOR
14 LITTLE LEVER STREET
MANCHESTER
M1 1HR |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAWRENCE HANSON |
| 2017-06-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 01/10/2015 |
| 2015-09-07 |
delete address 14 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER ENGLAND M1 1HR |
| 2015-09-07 |
insert address 14 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER M1 1HR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-09 |
delete address 3RD FLOOR NORTH SQUARE, 11-13 SPEAR STREET MANCHESTER GREATER MANCHESTER M1 1JU |
| 2015-08-09 |
insert address 14 3RD FLOOR 14 LITTLE LEVER STREET MANCHESTER ENGLAND M1 1HR |
| 2015-08-09 |
update registered_address |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
3RD FLOOR 14 LITTLE LEVER STREET
MANCHESTER
M1 1HR
ENGLAND |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
3RD FLOOR
NORTH SQUARE, 11-13 SPEAR STREET
MANCHESTER
GREATER MANCHESTER
M1 1JU |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 7 => 9 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-22 => 2016-06-30 |
| 2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
update statutory_documents PREVEXT FROM 31/07/2014 TO 30/09/2014 |
| 2015-01-23 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 22/07/2014 |
| 2014-09-07 |
delete address 3RD FLOOR NORTH SQUARE, 11-13 SPEAR STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M1 1JU |
| 2014-09-07 |
insert address 3RD FLOOR NORTH SQUARE, 11-13 SPEAR STREET MANCHESTER GREATER MANCHESTER M1 1JU |
| 2014-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-15 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD DENNIS NORRIS / 15/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DRAPE / 15/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SMITH / 15/08/2014 |
| 2013-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |