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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/10/2023
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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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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 David Anthony Simpson 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 David Anthony Simpson as a person with significant control on 6 April 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr David Anthony Simpson on 12 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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12 Jul 2021 |
PSC04 |
Change of details for Mr David Anthony Simpson as a person with significant control on 12 July 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 114480890001 in full
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 114480890001, created on 27 March 2019
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