Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
MR01 |
Registration of charge 068246470009, created on 28 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 068246470008, created on 22 December 2023
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
MR04 |
Satisfaction of charge 068246470004 in full
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 068246470007, created on 21 March 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
|
|
|
30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr William Nicholas Jackson on 12 September 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Norman Black on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022
|
|
|
12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
|
|
|
31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 21 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Martin James Dunn as a director on 31 December 2021
|
|
|
31 Dec 2021 |
MR01 |
Registration of charge 068246470006, created on 23 December 2021
|
|
|
09 Dec 2021 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 1 December 2021
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 20 October 2021
|
|
|
01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr William Nicholas Jackson on 1 June 2021
|
|