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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18 Oct 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Shaun Peter Andrews as a director on 26 September 2023
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15 May 2023 |
PSC07 |
Cessation of Broadway Malyan Limited as a person with significant control on 28 April 2023
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15 May 2023 |
PSC02 |
Notification of Broadway Malyan Holdings Limited as a person with significant control on 28 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Jan 2023 |
AP01 |
Appointment of Mrs Sapna Marwaha as a director on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Anthony John Clements as a director on 1 January 2023
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26 May 2022 |
CH01 |
Director's details changed for Mr Peter Tooher on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Peter Mawson on 26 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX United Kingdom to Holmes House Pear Place London SE1 8BT on 16 August 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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08 Apr 2021 |
PSC05 |
Change of details for Broadway Malyan Limited as a person with significant control on 1 May 2017
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Simon Tustain on 22 August 2018
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Robert Pearson on 22 August 2018
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Neilson Ross on 22 August 2018
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Apsley on 20 August 2019
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03 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Shaun Peter Andrews on 21 May 2020
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