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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05 Sep 2024 |
TM01 |
Termination of appointment of Neil David Townson as a director on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Bruno Chibuzo Obasi on 5 September 2024
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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CH01 |
Director's details changed for Mr James William Mcgowan on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Theunis John Bassage as a director on 17 May 2024
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19 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Theunis John Bassage as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Briony Jayne Rea as a director on 10 April 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr James William Mcgowan as a director on 29 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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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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20 Sep 2023 |
PSC05 |
Change of details for New Co (Beith Street) Ltd as a person with significant control on 23 August 2019
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023
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02 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 Haymarket Square Edinburgh EH3 8FY on 2 May 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022
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11 Jan 2023 |
MR04 |
Satisfaction of charge SC4630200007 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge SC4630200009 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge SC4630200008 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge SC4630200010 in full
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02 Dec 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 10 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 10 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Neil David Townson as a director on 9 November 2022
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