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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02 Oct 2024 |
AP01 |
Appointment of Mr Jay Drexler as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mrs Rebecca Mary Rawlinson as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Harry William Knibb as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Deborah Louise Green as a director on 30 September 2024
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29 Jul 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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29 Jul 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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28 May 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 24 May 2024
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22 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Robin James Ele William Everall as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Emma Elizabeth Downey as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Joanne Sarah Mcnamara as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mrs Deborah Louise Green as a director on 1 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Harry William Knibb as a director on 1 March 2024
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 May 2023
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12 Jun 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 26 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Miss Emma Elizabeth Downey as a director on 26 April 2023
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Joanne Sarah Mcnamara as a director on 12 October 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Henry Charles Shearer as a director on 19 July 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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