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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Aug 2024 |
PSC05 |
Change of details for Bright Cloud Group Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Alex Morrison as a director on 24 July 2024
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06 Aug 2024 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 24 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David James Macfarlane as a director on 24 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 24 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 24 July 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 31 July 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 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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19 Dec 2023 |
MR04 |
Satisfaction of charge 075699360001 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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08 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 8 April 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Bright Cloud Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH England to Bright Cloud Ltd 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 November 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Rievaulx House 1 st. Mary's Court Blossom Street York YO24 1AH on 19 February 2020
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