BROKE AND BONES LTD

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Date	Description
09/10/259 October 2025 New	Confirmation statement made on 2025-10-09 with updates View Document
11/08/2511 August 2025	Statement of capital following an allotment of shares on 2025-08-05 View Document
28/07/2528 July 2025	Notification of Netflix, Inc. as a person with significant control on 2025-07-03 View Document
21/07/2521 July 2025	Withdrawal of a person with significant control statement on 2025-07-21 View Document
11/07/2511 July 2025	Appointment of Ms Emily Rose Corrigal Mackintosh as a director on 2025-07-09 View Document
11/07/2511 July 2025	Registered office address changed from 2C-2E Macfarlane Road London W12 7JZ United Kingdom to 30 Berners Street London W1T 3LR on 2025-07-11 View Document
02/06/252 June 2025	Accounts for a small company made up to 2024-12-31 View Document
12/02/2512 February 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-04 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/06/2419 June 2024	Accounts for a small company made up to 2023-12-31 View Document

07/02/247 February 2024	Confirmation statement made on 2024-02-04 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB View Document
02/10/232 October 2023	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB View Document
21/08/2321 August 2023	Accounts for a small company made up to 2022-12-31 View Document
08/02/238 February 2023	Confirmation statement made on 2023-02-04 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/02/2217 February 2022	Registered office address changed from 2Cde Macfarlane Road London W12 7JZ England to 2C-2E Macfarlane Road London W12 7JZ on 2022-02-17 View Document
17/02/2217 February 2022	Confirmation statement made on 2022-02-04 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/02/205 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document