BROKEN EGGS LTD

Company number 13895010 ·

Active

26 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-03-25 with updates · 4 pages View document
6 Oct 2025 Unaudited abridged accounts made up to 2025-02-28 · 8 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 4 pages View document
17 Apr 2025 Memorandum and Articles of Association · 11 pages View document
17 Apr 2025 Resolutions · 3 pages View document
17 Apr 2025 Statement of capital following an allotment of shares on 2025-03-29 · 4 pages View document
2 Apr 2025 Second filing of Confirmation Statement dated 2025-03-25 · 3 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-25 with updates · 4 pages View document
11 Mar 2025 Cessation of Marta Verdu Ramirez as a person with significant control on 2024-09-24 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Feb 2025 Registered office address changed from Suite 140 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Foley Street London W1W 6DX on 2025-02-27 · 1 page View document
27 Feb 2025 Confirmation statement made on 2025-02-16 with updates · 4 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-02-28 · 7 pages View document
4 Nov 2024 Resolutions · 2 pages View document
4 Nov 2024 Sub-division of shares on 2024-09-19 · 4 pages View document
4 Nov 2024 Resolutions · 1 page View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 4 pages View document
27 Feb 2024 Cessation of Fogo Holding Limited as a person with significant control on 2024-02-27 · 1 page View document
27 Feb 2024 Notification of Gabriel Larraz Ramirez as a person with significant control on 2024-02-27 · 2 pages View document
3 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
7 Mar 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Jan 2023 Statement of capital following an allotment of shares on 2023-01-03 · 3 pages View document
4 Feb 2022 Incorporation · 12 pages View document
Filing Not available