BROCCOLI CONTENT LTD
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Date | Description |
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14/01/2514 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
13/01/2513 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-13 |
15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
12/09/2312 September 2023 | Appointment of Mr Christopher Crellin as a director on 2023-09-11 |
12/09/2312 September 2023 | Termination of appointment of William Patrick Rowe as a director on 2023-09-11 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
18/01/2318 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
20/02/2120 February 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
18/02/2118 February 2021 | SAIL ADDRESS CREATED |
24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 24/08/2020 |
29/07/2029 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2020 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
09/01/209 January 2020 | SECRETARY APPOINTED SIMON JENKINS |
09/01/209 January 2020 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
09/01/209 January 2020 | CURRSHO FROM 30/06/2020 TO 31/03/2020 |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
09/10/199 October 2019 | ADOPT ARTICLES 20/09/2019 |
27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONY MUSIC ENTERTAINMENT UK LIMITED |
27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / MS RENAY RICHARDSON / 20/09/2019 |
27/09/1927 September 2019 | DIRECTOR APPOINTED MR WILLIAM PATRICK ROWE |
13/09/1913 September 2019 | SUB-DIVISION 04/09/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
01/06/181 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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