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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28 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Robert Sydney Jacobs as a director on 26 July 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Gomathi Panchapagesan as a director on 30 June 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Gomathi Panchapagesan as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mr Gautam Venkataramani as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC04 |
Change of details for Mrs Gomathi Panchapagesan as a person with significant control on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Dr Gautam Venkataramani on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Gomathi Panchapagesan on 7 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mrs Supriya Dabir Gautam on 7 December 2021
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24 Nov 2021 |
AP01 |
Appointment of Dr Gautam Venkataramani as a director on 17 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
CERTNM |
Company name changed broadgate infonet LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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17 Nov 2021 |
TM02 |
Termination of appointment of Gomathi Panchapagesan as a secretary on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Gautam Venkataramani as a person with significant control on 14 May 2021
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06 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AD01 |
Registered office address changed from 33 Chessington Avenue Finchley London N3 3DR England to 33 Chessington Avenue Finchley London N3 3DR on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 118a Woodcote Valley Road Purley Surrey CR8 3BF to 33 Chessington Avenue Finchley London N3 3DR on 19 May 2021
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19 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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