THE BROAD ONLINE LTD

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Company Documents

DateDescription
10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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10/05/2210 May 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 Application to strike the company off the register

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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25/06/2125 June 2021 Termination of appointment of Joseph Kleeman as a director on 2019-06-01

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25/06/2125 June 2021 Confirmation statement made on 2021-05-25 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER KRAFTMAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA IRVINE / 25/05/2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS. HELENA IRVINE / 21/05/2020

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/08/1921 August 2019 REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 12 HEATH VILLAS LONDON NW3 1AW

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05/08/195 August 2019 CESSATION OF OLIVER KRAFTMAN AS A PSC

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05/08/195 August 2019 CESSATION OF JOSEPH KLEEMAN AS A PSC

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA IRVINE

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19/07/1919 July 2019 DIRECTOR APPOINTED MS. HELENA IRVINE

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM PO BOX 4385 10778271: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/09/184 September 2018 REGISTERED OFFICE ADDRESS CHANGED ON 04/09/2018 TO PO BOX 4385, 10778271: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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18/05/1718 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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