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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
PSC05 |
Change of details for Bridge Petroleum Limited as a person with significant control on 30 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Dr Fazrie Wahid on 17 April 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 2 2 New Street Square London EC4A 2BZ England to 2 New Street Square London EC4A 3BZ on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 2 New Street Square London EC4A 2BZ on 30 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr. Alexander Spring on 27 July 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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08 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CH01 |
Director's details changed for Dr Fazrie Wahid on 8 November 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
TM01 |
Termination of appointment of David Edward Anthony Williams as a director on 5 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
PSC05 |
Change of details for Bridge Petroleum Limited as a person with significant control on 2 October 2017
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09 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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06 Mar 2018 |
TM01 |
Termination of appointment of Geir Finsrud as a director on 19 February 2018
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