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)
|
|
15 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Benjamin John Marten as a director on 21 December 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 3 October 2023
|
|
|
21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
30 Sep 2022 |
CH03 |
Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
|
|
|
16 Sep 2022 |
CH01 |
Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Benjamin John Marten on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Edward Garton Woods on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
|
|
|
12 Sep 2022 |
PSC05 |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
|
|
|
30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
|
|
|
20 Jan 2022 |
TM01 |
Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022
|
|