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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24 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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27 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Eleonora Paulicelli on 7 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Office 3 3 Brewery Court Theale Reading RG7 5AJ on 7 September 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Eleonora Paulicelli as a person with significant control on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Miss Eleonora Paulicelli on 17 January 2023
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17 Jan 2023 |
PSC04 |
Change of details for Miss Eleonora Paulicelli as a person with significant control on 17 January 2023
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17 Jan 2023 |
PSC01 |
Notification of Jakub Paulicelli as a person with significant control on 17 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Jakub Paulicelli as a director on 17 January 2023
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17 Jan 2023 |
CERTNM |
Company name changed broker outsourcing LTD\certificate issued on 17/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-16
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 19 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 May 2022 |
AD01 |
Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Kemp House City Road London EC1V 2NX on 13 May 2022
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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14 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Miss Eleonora Paulicelli on 27 July 2020
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05 Oct 2020 |
PSC04 |
Change of details for Miss Eleonora Paulicelli as a person with significant control on 27 July 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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