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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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 8 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 26 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 30 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/11/2021.
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09 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 21/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
MA |
Memorandum and Articles of Association
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09 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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18 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Aug 2020 |
AD01 |
Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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22 Jan 2020 |
AD01 |
Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 22 January 2020
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Apr 2018 |
CS01 |
31/03/18 Statement of Capital gbp 10000
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