(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(13 pages)
|
(AD01) Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on July 26, 2023
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 31, 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates March 31, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on July 30, 2021
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 31, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, April 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, April 2021
| incorporation
|
Free Download
(38 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2020 to March 31, 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on August 10, 2020
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 31, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on January 22, 2020
filed on: 22nd, January 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 31, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates March 31, 2018
filed on: 19th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates October 12, 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 12, 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, January 2016
| resolution
|
Free Download
(46 pages)
|
(SH01) Capital declared on January 13, 2016: 10000.00 GBP
filed on: 19th, January 2016
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, October 2015
| incorporation
|
Free Download
(44 pages)
|
(SH01) Capital declared on October 13, 2015: 1.00 GBP
capital
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