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63 BROUNCKER ROAD LTD

Company number 11863399

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC07	Cessation of Mario Kaiser as a person with significant control on 15 December 2020	View PDF Cessation of Mario Kaiser as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	TM01	Termination of appointment of Mario Kaiser as a director on 14 December 2020	View PDF Termination of appointment of Mario Kaiser as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Mr Emmanuel Ofobuike Onah as a director on 14 December 2020	View PDF Appointment of Mr Emmanuel Ofobuike Onah as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Alan Stuart Malin as a director on 14 December 2020	View PDF Appointment of Mr Alan Stuart Malin as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Chu-Hsia Lo as a director on 14 December 2020	View PDF Appointment of Chu-Hsia Lo as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Mr Luke Gration as a director on 14 December 2020	View PDF Appointment of Mr Luke Gration as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AD01	Registered office address changed from 34 Southerton Road London W6 0PH to Flat 1 63 Brouncker Road London W3 8AF on 14 December 2020	View PDF Registered office address changed from 34 Southerton Road London W6 0PH to Flat 1 63 Brouncker Road London W3 8AF on 14 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2020	AD01	Registered office address changed from 63 Brouncker Road London W3 8AF England to 34 Southerton Road London W6 0PH on 16 June 2020	View PDF Registered office address changed from 63 Brouncker Road London W3 8AF England to 34 Southerton Road London W6 0PH on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 4 - link opens in a new window - 10 pages (10 pages)

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63 BROUNCKER ROAD LTD

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