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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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
MR01 |
Registration of charge 106578070002, created on 2 June 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
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17 Feb 2020 |
AP01 |
Appointment of Mr Philip William Kent as a director on 4 February 2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Sep 2019 |
PSC05 |
Change of details for Gcp Bridge Holdings Ltd as a person with significant control on 21 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 22 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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31 Jan 2019 |
PSC07 |
Cessation of Gcp Bridge Limited as a person with significant control on 31 January 2019
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