TM01 |
Thu, 21st Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 21st Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 21st Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Dec 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Mon, 12th Sep 2022 secretary's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Sep 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Mon, 12th Sep 2022
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 12th Sep 2022. New Address: 5 Marble Arch London W1H 7EJ. Previous address: 95 Wigmore Street London England and Wales W1U 1FB
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 10th Mar 2022 - the day director's appointment was terminated
filed on: 10th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Mar 2022 new director was appointed.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 18th Jan 2022 new director was appointed.
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 18th Jan 2022 - the day director's appointment was terminated
filed on: 20th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Oct 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 5th Oct 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 5th Oct 2020 - the day secretary's appointment was terminated
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 15th Oct 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 15th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 28th, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 15th Oct 2017
filed on: 29th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 10th, March 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 15th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 15th Oct 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Oct 2014 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Oct 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Tue, 11th Feb 2014. Old Address: Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
filed on: 11th, February 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 16th Dec 2013 secretary's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 16th Dec 2013 director's details were changed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Dec 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 16th Dec 2013. Old Address: 30 Warwick Street London W1B 5AL United Kingdom
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 1st Nov 2013
filed on: 1st, November 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 28th, October 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2013
| incorporation
|
|