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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Edward Garton Woods as a director on 16 September 2024
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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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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Adam Maxwell Jones as a director on 26 September 2022
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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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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Charles Stuart John Barter on 12 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Patrick Weldon on 12 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes 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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12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Group Plc as a person with significant control on 12 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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10 Mar 2022 |
AP01 |
Appointment of Mr Guy Patrick Weldon as a director on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 9 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Raoul Hughes as a director on 9 March 2022
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23 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Burgundy C Holdings Limited as a person with significant control on 19 July 2021
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09 Dec 2021 |
PSC05 |
Change of details for Bridgepoint Group Plc as a person with significant control on 19 July 2021
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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17 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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