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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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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28 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jun 2023 |
PSC05 |
Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
CH03 |
Secretary's details changed for Alison Elliot on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Jason Samuels as a director on 6 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Carly Harriet Bianca Samuels as a director on 6 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Alison Elliot as a secretary on 6 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 6 April 2023
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20 Apr 2023 |
PSC02 |
Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Jason Samuels as a person with significant control on 6 April 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 107463080001 in full
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and to vote 21/06/2022
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04 Jul 2022 |
CH01 |
Director's details changed for Jason Samuels on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Carly Harriet Bianca Samuels on 4 July 2022
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04 Jul 2022 |
PSC04 |
Change of details for Jason Samuels as a person with significant control on 4 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
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