|
Confirmation statement. Statement with no updates. |
2024-01-19 |
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|
Accounts. Accounts type unaudited abridged. |
2023-09-28 |
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|
Confirmation statement. Statement with no updates. |
2023-01-08 |
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|
Accounts. Accounts type unaudited abridged. |
2022-09-09 |
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|
Confirmation statement. Statement with no updates. |
2022-01-10 |
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|
Address. Old address: Belle House Unit 2, Platform 1 Victoria Mainline Station London SW1V 1JT England. New address: 4 De Beauvoir Square London N1 4LG. Change date: 2021-11-09. |
2021-11-09 |
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|
Accounts. Accounts type unaudited abridged. |
2021-09-30 |
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|
Confirmation statement. Statement with no updates. |
2020-12-28 |
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|
Accounts. Accounts type unaudited abridged. |
2020-07-17 |
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|
Officers. Officer name: Stephen Lee Langton. Termination date: 2020-03-29. |
2020-03-29 |
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|
Accounts. Accounts amended with accounts type micro entity. |
2020-01-30 |
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|
Confirmation statement. Statement with no updates. |
2019-12-29 |
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|
Accounts. Accounts type micro entity. |
2019-09-26 |
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|
Confirmation statement. Statement with no updates. |
2018-12-28 |
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|
Accounts. Accounts type micro entity. |
2018-09-27 |
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|
Address. Change date: 2018-09-04. Old address: 14-15 Lower Grosvenor Place London SW1W 0EX. New address: Belle House Unit 2, Platform 1 Victoria Mainline Station London SW1V 1JT. |
2018-09-04 |
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|
Confirmation statement. Statement with updates. |
2017-12-28 |
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|
Accounts. Accounts type micro entity. |
2017-06-14 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/08/2016. |
2017-05-12 |
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|
Resolution. Description: Resolutions. |
2017-02-06 |
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|
Confirmation statement. Statement with updates. |
2016-12-28 |
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|
Confirmation statement. Statement with updates. |
2016-09-15 |
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|
Accounts. Accounts type total exemption small. |
2016-09-05 |
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|
Officers. Officer name: Mr Stephen Lee Langton. Appointment date: 2016-01-01. |
2016-05-20 |
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|
Officers. Officer name: Hilary Ann Wilkinson. Termination date: 2016-01-01. |
2016-05-20 |
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|
Capital. Date: 2016-04-21. |
2016-05-12 |
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|
Accounts. Change account reference date company current extended. |
2015-10-21 |
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|
Annual return. With made up date full list shareholders. |
2015-09-21 |
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|
Accounts. Accounts type total exemption small. |
2015-04-27 |
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|
Mortgage. Charge creation date: 2015-04-06. Charge number: 063580230001. |
2015-04-10 |
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|
Annual return. With made up date full list shareholders. |
2014-10-03 |
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|
Accounts. Accounts type total exemption small. |
2014-03-31 |
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|
Annual return. With made up date full list shareholders. |
2013-11-26 |
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|
Accounts. Accounts type total exemption small. |
2013-05-29 |
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|
Annual return. With made up date full list shareholders. |
2012-11-13 |
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|
Accounts. Accounts type total exemption small. |
2012-05-24 |
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|
Address. Old address: Unit 26, Space Business Centre Ingate Place London SW8 3NS. Change date: 2011-12-15. |
2011-12-15 |
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|
Annual return. With made up date full list shareholders. |
2011-11-04 |
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|
Accounts. Accounts type total exemption small. |
2011-05-20 |
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|
Annual return. With made up date full list shareholders. |
2010-11-19 |
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|
Accounts. Accounts type total exemption small. |
2010-01-21 |
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|
Annual return. Legacy. |
2009-09-22 |
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|
Accounts. Accounts type total exemption full. |
2009-05-21 |
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|
Annual return. Legacy. |
2008-09-19 |
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|
Change of name. Description: Company name changed broadhorizon consultancy LIMITED\certificate issued on 16/01/08. |
2008-01-16 |
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|
Officers. Description: New secretary appointed. |
2007-09-19 |
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|
Officers. Description: New director appointed. |
2007-09-19 |
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|
Address. Description: Registered office changed on 19/09/07 from: marquess court 69 southampton row london WC1B 4ET. |
2007-09-19 |
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|
Officers. Description: Director resigned. |
2007-09-19 |
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|
Officers. Description: Secretary resigned. |
2007-09-19 |
View Report |
