BROADWICK GROUP LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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28/05/2528 May 2025 Director's details changed for Mr Bradley Jay Thompson on 2024-01-08

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-01 with updates

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19/08/2419 August 2024 Notification of Take-Two Interactive Software, Inc. as a person with significant control on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Group of companies' accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Group of companies' accounts made up to 2022-03-31

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13/05/2213 May 2022 Group of companies' accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Current accounting period shortened from 2021-03-30 to 2021-03-29

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14/02/2214 February 2022 Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

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24/09/2124 September 2021 Change of details for Broomco (4312) Limited as a person with significant control on 2021-09-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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18/08/2018 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121365010002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER

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29/01/2029 January 2020 11/10/19 STATEMENT OF CAPITAL GBP 13333.34

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27/01/2027 January 2020 11/10/19 STATEMENT OF CAPITAL GBP 11333.34

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20/01/2020 January 2020 11/10/19 STATEMENT OF CAPITAL GBP 8000

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11/11/1911 November 2019 ADOPT ARTICLES 11/10/2019

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10/11/1910 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/11/197 November 2019 DIRECTOR APPOINTED ROWAN HAJAJ

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06/11/196 November 2019 CURRSHO FROM 31/08/2020 TO 31/03/2020

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121365010001

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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