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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09 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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09 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024 |
AP01 |
Appointment of Ms Briony Jayne Rea as a director on 14 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
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20 Nov 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 November 2024
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30 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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05 Sep 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 25 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
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19 Jul 2023 |
PSC02 |
Notification of Hgit Logistics Holdco Limited as a person with significant control on 14 July 2023
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19 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2023
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
MR01 |
Registration of charge 124645740005, created on 26 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 124645740006, created on 26 June 2023
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