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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17 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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16 Jul 2024 |
PSC05 |
Change of details for Broadgate Search Holdings Limited as a person with significant control on 30 January 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Jan 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 30 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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22 Aug 2023 |
PSC05 |
Change of details for Broadgate Search Holdings Limited as a person with significant control on 17 August 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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17 Aug 2022 |
AD01 |
Registered office address changed from 52 Bedford Row 4th Floor London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022
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02 Feb 2022 |
MR01 |
Registration of charge 093361500002, created on 31 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
AD01 |
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2020 |
PSC02 |
Notification of Broadgate Search Holdings Limited as a person with significant control on 9 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Ben Adams as a person with significant control on 9 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of John Michael Kennedy as a person with significant control on 9 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Ashley Stephen Lawrence as a person with significant control on 9 March 2020
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