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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 8 February 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Miss Alicia Marie Peters as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Miss Ruby Kaur Jhita as a director on 26 May 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Nov 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 27 October 2022
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28 Nov 2022 |
AP04 |
Appointment of Crestbridge Corporate Services Limited as a secretary on 27 October 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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21 Oct 2021 |
MR01 |
Registration of charge 134338080001, created on 19 October 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 June 2021
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/08/21
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