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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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 |
AP01 |
Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024
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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 |
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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11 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Ian James Palmer Brown on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 8 September 2020
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 8 September 2020
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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24 Jul 2023 |
PSC04 |
Change of details for Mrs Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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24 Jul 2023 |
PSC04 |
Change of details for Mr Jeffrey Constable Hines as a person with significant control on 16 December 2021
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29 Jun 2023 |
MR04 |
Satisfaction of charge 128637320001 in full
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04 Nov 2022 |
PSC01 |
Notification of Laura Elizabeth Hines-Pierce as a person with significant control on 10 February 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11TH October 2023 under section 1088 of the Companies Act 2006
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15 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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