Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
MR04 |
Satisfaction of charge 041883680006 in full
|
|
|
17 Dec 2024 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 December 2024
|
|
|
17 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-09
|
|
|
07 Nov 2024 |
PSC05 |
Change of details for The Bridge Group Bromley Limited as a person with significant control on 27 March 2024
|
|
|
07 Nov 2024 |
PSC07 |
Cessation of Nigel Mark Grayston as a person with significant control on 27 March 2024
|
|
|
19 Aug 2024 |
AD01 |
Registered office address changed from Unit 2a Lagoon Road Orpington BR5 3QX England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 19 August 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from Stamford House 57 Liddon Road Bromley Kent BR1 2SR to Unit 2a Lagoon Road Orpington BR5 3QX on 21 May 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
18 Oct 2023 |
PSC02 |
Notification of The Bridge Group Bromley Limited as a person with significant control on 31 July 2016
|
|
|
31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
21 Sep 2021 |
MR01 |
Registration of charge 041883680007, created on 13 September 2021
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
21 May 2021 |
MR04 |
Satisfaction of charge 041883680003 in full
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
24 Mar 2021 |
MR04 |
Satisfaction of charge 041883680004 in full
|
|
|
03 Nov 2020 |
MR04 |
Satisfaction of charge 041883680005 in full
|
|
|
16 Oct 2020 |
MR01 |
Registration of charge 041883680006, created on 14 October 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
|
|
|
30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|