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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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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05 Jul 2023 |
AP01 |
Appointment of James Peter Bayley as a director on 29 June 2023
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23 Feb 2023 |
AP01 |
Appointment of Patrick Adam Charles Fox as a director on 16 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher Marc Oscar Afors as a director on 13 January 2023
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17 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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27 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2014
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08 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2014
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08 Dec 2021 |
RP04PSC02 |
Second filing for the notification of Bridgepoint Advisers Limited as a person with significant control
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2018
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Christopher David Gairdner Bell as a director on 10 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 18 December 2019
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23 Nov 2021 |
PSC02 |
Notification of Bep Iv Gp Lp as a person with significant control on 18 December 2019
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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08 Oct 2021 |
AP01 |
Appointment of Christopher Marc Oscar Afors as a director on 7 October 2021
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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28 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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26 Apr 2021 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Brendan Grant Webb on 27 November 2020
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