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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14 Apr 2024 |
AP01 |
Appointment of Miss Nicole Zara Svetlana Palmer as a director on 6 April 2024
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14 Apr 2024 |
AP01 |
Appointment of Ms Patricia Mary Kerr as a director on 6 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr. Raymond John Stewart Palmer on 23 November 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr. Raymond John Stewart Palmer on 15 November 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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14 May 2020 |
PSC05 |
Change of details for Anton Bridge Holdings Limited as a person with significant control on 14 May 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from Third Floor Queensberry House 3 Old Burlington House London W1S 3AE United Kingdom to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 3 February 2020
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington House London W1S 3AE on 20 December 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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04 Dec 2019 |
PSC02 |
Notification of Anton Bridge Holdings Limited as a person with significant control on 3 September 2019
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04 Dec 2019 |
PSC07 |
Cessation of Raymond John Stewart Palmer as a person with significant control on 3 September 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Mia Joanne Loweth as a director on 3 September 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Holly Louise Price as a director on 3 September 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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