Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Paul Koziarski as a director on 21 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr David Sean Plant as a director on 21 December 2023
|
|
|
07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022
|
|
|
12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
10 Mar 2022 |
AP01 |
Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
|
|
|
01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
05 Oct 2020 |
TM02 |
Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
|
|
|
05 Oct 2020 |
AP03 |
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
|
|
|
20 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|