Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Iain Andrew Aitken as a director on 9 January 2024
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05 Dec 2023 |
MR01 |
Registration of charge 084360130001, created on 30 November 2023
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04 Dec 2023 |
PSC07 |
Cessation of Priscilla Mazava as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC02 |
Notification of Bridge Solutions Group Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Anthony John Ford as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Priscilla Mazava as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Nichola Fahey as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Priscilla Mazava as a director on 30 November 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
AD01 |
Registered office address changed from The Atrium Harefield Road Uxbridge UB8 1EX England to Beasley Court 5 Warwick Place Uxbridge UB8 1PG on 12 May 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Anthony John Ford as a director on 14 November 2022
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18 May 2022 |
PSC04 |
Change of details for Ms Nichola Fahey as a person with significant control on 17 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Nichola Fahey on 17 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from 1 Burwood Place London W2 2UT England to The Atrium Harefield Road Uxbridge UB8 1EX
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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02 Mar 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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