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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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25 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Ms Abigail Jane Shapiro as a director on 22 May 2023
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15 May 2023 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
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15 May 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Robyn James Ele Everall on 6 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Robyn James Ele Everall as a director on 6 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
TM01 |
Termination of appointment of Henry Charles Shearer as a director on 19 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Abigail Shapiro as a director on 28 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Henry Charles Shearer as a director on 10 February 2022
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 26/08/2021
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14 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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