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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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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04 Apr 2024 |
MR01 |
Registration of charge 022694280001, created on 2 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/05/2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Myfanwy Margaret Neville on 6 February 2024
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 March 2024
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11 Dec 2023 |
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1JZ to 35 Ballards Lane London N3 1XW on 11 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Bridge Uk Bidco Limited as a person with significant control on 1 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Gillian Heywood as a person with significant control on 1 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Alan Heywood as a person with significant control on 29 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Gillian Heywood as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Myfanwy Margaret Neville as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Michael Jonathan Wedge as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Jason Ian Appel as a director on 1 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 1 December 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Aug 2022 |
PSC04 |
Change of details for Mrs Gillian Heywood as a person with significant control on 26 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Alan Heywood as a person with significant control on 26 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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