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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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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06 Feb 2024 |
PSC02 |
Notification of Aed Uk Holdings Limited as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Aedifica Nv/Sa as a person with significant control on 31 January 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of directors conduct 11/12/2023
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce Layland Walker on 2 August 2022
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05 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to 8 Sackville Street London W1S 3DG
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01 Jul 2022 |
AD01 |
Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on 1 July 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Bruce Layland Walker as a director on 1 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Richard John Kennedy as a director on 1 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 1 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Paul Justin Windsor as a director on 1 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 1 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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21 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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21 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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21 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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