Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor, 6 Grosvenor Street London W1K 4PZ on 5 September 2024
|
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Brian Michael Grady as a director on 29 July 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mr Steven Poulos as a director on 29 July 2024
|
|
|
22 Apr 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
|
|
|
22 Apr 2024 |
AP04 |
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
PSC05 |
Change of details for Bridge Blocker, Limited as a person with significant control on 11 November 2021
|
|
|
24 Feb 2022 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 12 February 2021
|
|
|
07 Dec 2021 |
TM01 |
Termination of appointment of Steven Poulos as a director on 6 December 2021
|
|
|
07 Dec 2021 |
AP01 |
Appointment of Mr Brian Michael Grady as a director on 6 December 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from Third Floor 13-14 Old Bond Street Third Floor 13-14 Old Bond Street London W1S 4PP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor 13-14 Old Bond Street Third Floor 13-14 Old Bond Street London W1S 4PP on 11 November 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
27 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
27 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-11
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Bridge Blocker, Limited as a person with significant control on 4 January 2021
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Steven Poulos as a person with significant control on 4 January 2021
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Patricia Gibson as a person with significant control on 4 January 2021
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Ms Patricia Gibson as a person with significant control on 17 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Steven Poulos as a person with significant control on 17 November 2020
|
|