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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 Water Street Canary Wharf London E14 5GX on 11 July 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
PSC05 |
Change of details for Broadwick Venues Limited as a person with significant control on 16 March 2021
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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04 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
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31 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 21 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Mark William Newton as a director on 13 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Gareth James Cooper as a director on 13 January 2022
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2020
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Ajay Jayaram on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 14/09/2021 and 31/01/2022.
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 28 February 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG United Kingdom to Acre House 11/15 William Road London NW1 3ER on 15 December 2020
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18 Nov 2020 |
PSC05 |
Change of details for Broadwick Venues Limited as a person with significant control on 11 November 2020
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