BROOMCO (4290) LIMITED

Company number 10449009

Date	Type	Description	View / Download
08 Jun 2020	CH01	Director's details changed for Ms Amy Nicole Lejune on 3 June 2020	(2 pages)
08 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 3 June 2020	(1 page)
08 Jun 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 8 June 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(4 pages)
28 Oct 2019	PSC05	Change of details for Aromair Holdings Limited as a person with significant control on 4 September 2017	(2 pages)
28 Oct 2019	PSC05	Change of details for Jeyes Holdings Limited as a person with significant control on 28 March 2017	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
23 Aug 2019	TM01	Termination of appointment of Torben Geisler as a director on 31 March 2019	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
26 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2018	AP01	Appointment of Torben Geisler as a director on 10 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Julien Goffin as a director on 14 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Michael John Teacher as a director on 10 January 2018	(1 page)
12 Jan 2018	TM01	Termination of appointment of Alexis Pourchet as a director on 19 December 2017	(1 page)
04 Jan 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2017	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
05 Sep 2017	AP01	Appointment of Ms Amy Nicole Lejune as a director on 1 September 2017	(2 pages)
04 Sep 2017	AD01	Registered office address changed from Jeyes Brunel Way Thetford Norfolk IP24 1HF United Kingdom to 35 Great St. Helen's London EC3A 6AP on 4 September 2017	(1 page)
04 Sep 2017	TM02	Termination of appointment of Cosign Limited as a secretary on 1 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Spread Services Limited as a director on 1 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Cosign Services Limited as a director on 1 September 2017	(1 page)

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