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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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Benjamin John Marten as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr David Sean Plant as a director on 19 December 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
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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
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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10 Mar 2022 |
AP01 |
Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
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20 Jan 2022 |
AP01 |
Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Oct 2020 |
TM02 |
Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020
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05 Oct 2020 |
AP03 |
Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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28 Aug 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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