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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2021 |
DS01 |
Application to strike the company off the register
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Charmaine Bridgette Carmichael on 5 February 2021
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21 Sep 2020 |
PSC01 |
Notification of Rebecca Jane Downing as a person with significant control on 31 January 2020
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17 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
AD01 |
Registered office address changed from Archer Street Studios Archer Street London W1D 7AZ England to Flat 7 6 Riverdale Road London TW1 2BS on 7 September 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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05 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2020 |
PSC07 |
Cessation of Bridge Holdings (Bermuda) Ltd as a person with significant control on 6 January 2020
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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15 May 2019 |
MA |
Memorandum and Articles of Association
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mrs Charmaine Bridgette Eggberry on 28 September 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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22 Mar 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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21 Mar 2017 |
TM01 |
Termination of appointment of George Manning Rountree as a director on 14 March 2017
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2016
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24 Oct 2016 |
AA |
Total exemption small company accounts made up to 28 February 2016
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18 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Investor consent 04/08/2016
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17 Aug 2016 |
AD01 |
Registered office address changed from C/O Becky Downing 5 Latham Road Twickenham London TW1 1BN England to Archer Street Studios Archer Street London W1D 7AZ on 17 August 2016
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