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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08 Oct 2024 |
CH01 |
Director's details changed for Jenny Hewitt on 26 September 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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25 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Ltd on 12 April 2024
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05 Feb 2024 |
AP01 |
Appointment of Jenny Hewitt as a director on 31 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
TM01 |
Termination of appointment of Kannika Mall as a director on 18 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jun 2023 |
AP01 |
Appointment of Ms Kannika Mall as a director on 17 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Robert Flavelle as a director on 17 May 2023
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14 Sep 2022 |
AP04 |
Appointment of Crestbridge Uk Ltd as a secretary on 25 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR to 8 Sackville Street London W1S 3DG on 14 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Thomas Elviss as a director on 25 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Robert Flavelle as a director on 25 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Parsons as a director on 25 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Randall John Krebs as a director on 25 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of John Francis Brophy as a director on 25 August 2022
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07 Sep 2022 |
PSC05 |
Change of details for Castlepoint General Partner Limited as a person with significant control on 25 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Simon Brett Moscow as a director on 25 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of James Richard Dunne as a director on 25 August 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 25 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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