BROADGATE KPG LIMITED
Company number 09086123 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2023 | Change of details for Mrs Ivana Polley as a person with significant control on 2019-04-01 · 2 pages | View document |
| 28 Feb 2023 | Registered office address changed from 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-02-28 · 1 page | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES POLLEY / 25/10/2016 | View document |
| 25 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES POLLEY / 01/09/2016 | View document |
| 11 Aug 2016 | 01/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 21 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 20 Nov 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 20 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM · FLAT 1 26 HARRINGTON GARDENS · LONDON · SW7 4LS · ENGLAND | View document |
| 13 Oct 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2014 | ADOPT ARTICLES 13/06/2014 | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED BARRY CHARLES POLLEY | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · REDDINGS OAKRIDGE LANE · SIDCOT · WINSCOMBE · NORTH SOMERET · BS25 1LZ · ENGLAND | View document |
| 13 Jun 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |