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 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts 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 Oct 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 10 December 2021
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01 Aug 2023 |
AP01 |
Appointment of Mr James William Mcgowan as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Luke John Hamill as a director on 1 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr Luke John Hamill as a director on 6 February 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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20 Apr 2022 |
MR01 |
Registration of charge 137765990001, created on 19 April 2022
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20 Dec 2021 |
TM02 |
Termination of appointment of Anthony Golosetti as a secretary on 10 December 2021
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20 Dec 2021 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 10 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 10 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Carol Ann Rotsey as a director on 10 December 2021
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15 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2021 |
PSC07 |
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Clive Weston as a director on 1 December 2021
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01 Dec 2021 |
AP03 |
Appointment of Anthony Golosetti as a secretary on 1 December 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Anthony Golosetti as a director on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8 Sackville Street London W1S 3DG on 1 December 2021
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