Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
SH02 |
Sub-division of shares on 12 June 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Mr James William Mcgowan on 17 May 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Theunis John Bassage as a director on 17 May 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
24 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Theunis John Bassage as a director on 10 April 2024
|
|
|
12 Apr 2024 |
TM01 |
Termination of appointment of Briony Jayne Rea as a director on 10 April 2024
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr James William Mcgowan as a director on 29 November 2023
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Bruno Chibuzo Obasi as a director on 29 November 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
|
|
|
23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mrs Briony Jayne Rea as a director on 25 July 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 July 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 10 November 2022
|
|
|
21 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2022
|
|
|
20 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2021
|
|
|
19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2020
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 10 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Neil David Townson as a director on 9 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 10 November 2022
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Bruno Chibuzo Obasi as a director on 30 June 2022
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|