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BROOME END LTD

Company number 08257863

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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)
21 Dec 2020 PSC05 Change of details for Curaa Group Ltd. as a person with significant control on 1 February 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Feb 2020 AD01 Registered office address changed from Broome End Pines Hill Stansted Mountfichet Essex CM24 8EX England to Broome End Pines Hill Stansted Mountfitchet Essex CM24 8EX on 1 February 2020
01 Feb 2020 AD01 Registered office address changed from 37a Foxbourne Road London SW17 8EN England to Broome End Pines Hill Stansted Mountfichet Essex CM24 8EX on 1 February 2020
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 TM01 Termination of appointment of Ravinder Singh Gidar as a director on 20 December 2019
23 Dec 2019 TM01 Termination of appointment of Avninder Gidar as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Haris Ahmad Khan as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Amer Iqbal Khan as a director on 20 December 2019
23 Dec 2019 AD01 Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to 37a Foxbourne Road London SW17 8EN on 23 December 2019
23 Dec 2019 PSC07 Cessation of Avninder Gidar as a person with significant control on 20 December 2019
23 Dec 2019 PSC02 Notification of Curaa Group Ltd. as a person with significant control on 20 December 2019
23 Dec 2019 MR04 Satisfaction of charge 1 in full
23 Dec 2019 MR04 Satisfaction of charge 2 in full
23 Dec 2019 MR01 Registration of charge 082578630004, created on 20 December 2019
23 Dec 2019 MR01 Registration of charge 082578630003, created on 20 December 2019
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015