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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29 Nov 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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21 Nov 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Third Floor Rear 70-72 Jermyn Street London SW1Y 6PF on 21 November 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Patrick Matthews on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel David Bendavid on 29 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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30 May 2024 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 May 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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27 Sep 2021 |
AD01 |
Registered office address changed from Third Floor Nightingale House 65 Curzon Street London W1J 8PE England to 64 New Cavendish Street London W1G 8TB on 27 September 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Dec 2020 |
MR01 |
Registration of charge 109560420002, created on 17 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 109560420003, created on 17 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Sep 2019 |
PSC05 |
Change of details for Brydg Capital Ltd as a person with significant control on 6 December 2018
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19 Sep 2019 |
TM01 |
Termination of appointment of Antonio Arenas Ernesto Lopez as a director on 19 September 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Unit 311 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Third Floor Nightingale House 65 Curzon Street London W1J 8PE on 6 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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03 Oct 2018 |
PSC02 |
Notification of Brydg Capital Ltd as a person with significant control on 11 September 2017
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