1060 SOUTH BROADWAY UK LIMITED

09918410
THIRD FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 21 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2023 accounts Annual Accounts 21 Buy now
01 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 May 2023 resolution Resolution 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 20 Buy now
21 Oct 2022 officers Termination of appointment of director (Edward Toby Renaut) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Hemen Roy) 2 Buy now
13 Jan 2022 accounts Annual Accounts 20 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 officers Appointment of director (Edward Toby Renaut) 2 Buy now
16 Apr 2021 accounts Annual Accounts 19 Buy now
10 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 incorporation Memorandum Articles 46 Buy now
10 Dec 2020 resolution Resolution 2 Buy now
16 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 officers Change of particulars for director (Mr Latham Garcia Young) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (David Gareth Caldecott) 1 Buy now
27 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
04 Oct 2019 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
25 Jun 2019 officers Appointment of director (Mr David Gareth Caldecott) 2 Buy now
21 May 2019 accounts Annual Accounts 19 Buy now
21 Dec 2018 officers Termination of appointment of director (Sonal Kapasi) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 18 Buy now
21 Jun 2018 officers Appointment of director (Mr Latham Garcia Young) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Jantina Catharina Van De Vreede) 1 Buy now
11 May 2018 officers Termination of appointment of director (Charles Henry Bowdler Oakshett) 1 Buy now
21 Feb 2018 officers Change of particulars for director (Ms Sonal Kapasi) 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
26 Jul 2017 accounts Annual Accounts 15 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Sharan Pasricha) 2 Buy now
29 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Apr 2016 capital Return of Allotment of shares 6 Buy now
14 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Apr 2016 resolution Resolution 47 Buy now
29 Jan 2016 officers Appointment of director (Ms Sonal Kapasi) 2 Buy now
16 Dec 2015 incorporation Incorporation Company 23 Buy now