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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05 Sep 2024 |
AP01 |
Appointment of Mrs Ruth Catherine Prior as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
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09 Aug 2024 |
CH01 |
Director's details changed for Mr Jamie Richard Wyatt on 9 August 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Raoul Hughes as a director on 27 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Xavier Jean Robert as a director on 24 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Jamie Richard Wyatt as a director on 24 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Alan Douglas Payne as a director on 24 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 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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16 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Koziarski 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 Ms Rachel Clare Thompson 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 |
PSC05 |
Change of details for Bridgepoint Advisers Europe Limited as a person with significant control 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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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr Paul Koziarski as a director on 17 June 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Koziarski as a director on 21 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 21 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Paul Koziarski as a director on 21 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 1 December 2021
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