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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03 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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03 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 098616620001 in full
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04 Apr 2024 |
MR01 |
Registration of charge 098616620002, created on 2 April 2024
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12 Feb 2024 |
MR01 |
Registration of charge 098616620001, created on 6 February 2024
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05 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
AD01 |
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 7 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Bridge Uk Bidco Limited as a person with significant control on 30 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Barbara Spurrier as a person with significant control on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Myfanwy Margaret Neville as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Jonathan Wedge as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Ian Appel as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of David Alan Staveley as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Lucy Constance Tarleton as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Jeremy Howard Millard as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Barbara Joyce Spurrier as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of James Henry Porter as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Parry-Jones as a director on 30 November 2023
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