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ONE ANGEL SQUARE GP LIMITED

Company number 08334977

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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)
25 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
29 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
17 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
14 Aug 2020 TM01 Termination of appointment of Thomas Grounds as a director on 31 July 2020
14 Aug 2020 AP01 Appointment of Ms Linlin Liu as a director on 3 August 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
21 Jan 2020 AP01 Appointment of Mr Thomas Grounds as a director on 13 January 2020
21 Jan 2020 AP01 Appointment of Miss Meng Jiang as a director on 13 January 2020
21 Jan 2020 TM01 Termination of appointment of Xiao Tao as a director on 9 January 2020
21 Jan 2020 TM01 Termination of appointment of Cindy Qian Yang Mayer as a director on 9 January 2020
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 4 December 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CH04 Secretary's details changed for Crestbridge Uk Limited on 8 January 2018
16 Jan 2018 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 16 January 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
20 Dec 2017 PSC02 Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 6 April 2016
20 Dec 2017 PSC03 Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016