AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
|
AD01 |
Address change date: 30th March 2017. New Address: 5 New Street Square London EC4A 3TW. Previous address: Taylor Wessing Llp 5 New Street Square London EC4A 3TW
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th March 2016 with full list of members
filed on: 18th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 8th March 2015 with full list of members
filed on: 7th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th April 2015: 1.00 GBP
capital
|
|
AD01 |
Address change date: 27th March 2015. New Address: Taylor Wessing Llp 5 New Street Square London EC4A 3TW. Previous address: Tailor Wessing Llp 5 New Street Square London EC4A 3TW
filed on: 27th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th March 2014 with full list of members
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th March 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 8th March 2013 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 8th March 2012 with full list of members
filed on: 14th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th March 2011 with full list of members
filed on: 24th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 8th March 2010 with full list of members
filed on: 21st, April 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 28th, October 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 13/03/2009 from berger house 38 berkeley square london W1J 5AE
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 13th March 2009 with shareholders record
filed on: 13th, March 2009
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2008
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 23/09/2008 from 49 st james's street london SW1A 1JT
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 5th April 2008 with shareholders record
filed on: 5th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, October 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 9th March 2007 with shareholders record
filed on: 9th, March 2007
| annual return
|
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 9th, March 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: 7 old park lane london W1K 1QR
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: 7 old park lane london W1K 1QR
filed on: 19th, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2006
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, June 2006
| resolution
|
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/07 to 31/12/06
filed on: 23rd, May 2006
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, May 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, May 2006
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2006
| incorporation
|
Free Download
(44 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, May 2006
| incorporation
|
Free Download
(44 pages)
|
CERTNM |
Company name changed broomco (4006) LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(7 pages)
|
CERTNM |
Company name changed broomco (4006) LIMITEDcertificate issued on 12/05/06
filed on: 12th, May 2006
| change of name
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2006
| incorporation
|
Free Download
(16 pages)
|