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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09 Jul 2024 |
TM01 |
Termination of appointment of Derek Martin Williamson as a director on 3 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Firuzi Beji Khan as a director on 3 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
CERTNM |
Company name changed breakthrough nominees LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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31 Aug 2023 |
AP01 |
Appointment of Mrs Firuzi Beji Khan as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Derek Martin Williamson as a director on 31 August 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Brian Brake on 1 January 2023
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-20
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22 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Brian Brake as a director on 16 June 2019
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16 Jun 2019 |
TM01 |
Termination of appointment of Brian Brake as a director on 16 June 2019
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16 Jun 2019 |
TM02 |
Termination of appointment of Brian Brake as a secretary on 16 June 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Brian Brake as a person with significant control on 16 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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21 Feb 2018 |
AD01 |
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS United Kingdom to Suite F 1-3 Canfield Place London NW6 3BT on 21 February 2018
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