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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26 Sep 2024 |
PSC02 |
Notification of Bridgepoint Advisers Holdings as a person with significant control on 13 September 2024
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26 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Edward Garton Woods as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of William Nicholas Jackson as a director on 19 December 2023
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr William Nicholas Jackson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
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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
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 23 June 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr William Nicholas Jackson on 1 June 2021
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05 Oct 2020 |
TM02 |
Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
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