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Company number 11532492

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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)
22 Oct 2024 TM01 Termination of appointment of Susan Deng as a director on 21 October 2024
21 Oct 2024 AP01 Appointment of Mr Mathieu Johan Elshout as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Anjana Moran as a director on 21 October 2024
21 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
08 Aug 2024 AP01 Appointment of Ms Susan Deng as a director on 28 September 2023
19 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
25 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
15 Feb 2024 AP01 Appointment of Mr Lee Thomas Coward as a director on 8 February 2024
14 Feb 2024 TM01 Termination of appointment of James Alexander Boadle as a director on 8 February 2024
04 Jan 2024 TM01 Termination of appointment of Richard Armand De Blaby as a director on 1 January 2024
22 Dec 2023 AP01 Appointment of Mr Richard Armand De Blaby as a director on 20 December 2023
05 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with updates
24 Jul 2023 TM01 Termination of appointment of Lee Thomas Coward as a director on 3 July 2023
24 Jul 2023 TM01 Termination of appointment of Richard Armand De Blaby as a director on 30 June 2023
24 Jul 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023
03 Jul 2023 AP01 Appointment of Mr Richard Armand De Blaby as a director on 29 June 2023
30 Jun 2023 AP01 Appointment of Mrs Anjana Moran as a director on 29 June 2023
30 Jun 2023 AP01 Appointment of Mr Lee Thomas Coward as a director on 29 June 2023
30 Jun 2023 TM01 Termination of appointment of Mabel Tan as a director on 29 June 2023
20 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
01 Nov 2022 TM01 Termination of appointment of Richard Armand De Blaby as a director on 6 October 2022
01 Nov 2022 TM01 Termination of appointment of Lee Thomas Coward as a director on 6 October 2022
03 Oct 2022 AP01 Appointment of Mr Richard Armand De Blaby as a director on 3 October 2022
03 Oct 2022 AP01 Appointment of Mr Lee Thomas Coward as a director on 3 October 2022
03 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with no updates