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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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29 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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29 Jan 2021 |
SH03 |
Purchase of own shares.
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
PSC01 |
Notification of Perella Bridgland as a person with significant control on 8 December 2020
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04 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr David Vernon Bridgland as a director on 8 December 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mrs Perella Bridgland on 5 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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13 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2019 |
PSC07 |
Cessation of Jane Priscilla Davies as a person with significant control on 26 May 2018
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18 Jan 2019 |
CH02 |
Director's details changed for Triple Point Investment Management Llp on 14 January 2019
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18 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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18 Jan 2019 |
AD02 |
Register inspection address has been changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF
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