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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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2023
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13 Jun 2023 |
PSC05 |
Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
TM01 |
Termination of appointment of Howard Mark Presky as a director on 6 April 2023
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28 Apr 2023 |
AP03 |
Appointment of Alison Elliott as a secretary on 6 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 6 April 2023
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28 Apr 2023 |
PSC02 |
Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Howard Mark Presky as a person with significant control on 6 April 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Feb 2023 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 19 February 2023
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 31 May 2022
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