THE ESTABLISHMENT / BROADWAY BUILDING LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Notification of Edeltraud Beck as a person with significant control on 2024-09-05

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02/06/252 June 2025 Notification of Alexander James Baker as a person with significant control on 2024-09-05

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01/06/251 June 2025 Cessation of Alicia Dimitrova as a person with significant control on 2024-09-05

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01/06/251 June 2025 Cessation of Christian Gort as a person with significant control on 2024-09-05

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01/06/251 June 2025 Notification of Arno Anton Sprenger as a person with significant control on 2024-09-05

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20/11/2420 November 2024 Confirmation statement made on 2024-11-09 with no updates

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30/10/2430 October 2024 Termination of appointment of Denis Samuel Lavrut as a director on 2024-10-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Director's details changed for Mr Denis Samuel Lavrut on 2021-09-03

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27/11/2327 November 2023 Confirmation statement made on 2023-11-09 with no updates

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06/11/236 November 2023 Cessation of Arno Sprenger as a person with significant control on 2020-03-03

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06/11/236 November 2023 Notification of Christian Gort as a person with significant control on 2020-03-03

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02/11/232 November 2023 Cessation of Andrew Baker as a person with significant control on 2022-11-23

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02/11/232 November 2023 Notification of Alicia Dimitrova as a person with significant control on 2022-11-23

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24/09/2324 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-09 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with no updates

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07/01/217 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 NOTIFICATION OF PSC STATEMENT ON 01/08/2018

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19/08/2019 August 2020 CESSATION OF YEHUDA BARASHI AS A PSC

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19/08/2019 August 2020 DIRECTOR APPOINTED MR DENIS LAVRUT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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20/09/1820 September 2018 SUB-DIVISION 01/08/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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06/09/186 September 2018 ALTER ARTICLES 01/08/2018

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06/09/186 September 2018 ARTICLES OF ASSOCIATION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR LOUCAS HAVIARAS

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHALIS PHILIPPOU

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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30/04/1730 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/01/179 January 2017 PREVEXT FROM 31/08/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097309340001

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097309340003

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097309340002

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13/08/1513 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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