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09 Jan 2026
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09 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
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25 Jul 2025
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25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Jul 2025
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25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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25 Jul 2025
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25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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15 Jan 2025
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15 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
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27 Jul 2024
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27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024
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27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024
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27 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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26 Apr 2024
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26 Apr 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
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17 Jan 2024
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17 Jan 2024
Confirmation statement made on 5 January 2024 with updates
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03 Mar 2023
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03 Mar 2023
Appointment of Crestbridge Uk Limited as a secretary on 4 November 2022
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02 Feb 2023
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02 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
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11 Oct 2022
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11 Oct 2022
Certificate of change of name
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11 Oct 2022
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11 Oct 2022
Cessation of Richard Hoggart as a person with significant control on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Notification of Aedifica Uk Limited as a person with significant control on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Termination of appointment of Richard Michael Hoggart as a director on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Current accounting period extended from 30 June 2023 to 31 December 2023
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11 Oct 2022
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11 Oct 2022
Registered office address changed from Lancaster House Lancaster Road Carnaby Industrial Estate Carnaby East Yorkshire YO15 3QY United Kingdom to 13 Hanover Square London W1S 1HN on 11 October 2022
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11 Oct 2022
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11 Oct 2022
Appointment of Mr Bruce Layland Walker as a director on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Appointment of Mr Richard John Kennedy as a director on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Appointment of Ms Ingrid Maria Daerden as a director on 5 October 2022
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11 Oct 2022
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11 Oct 2022
Appointment of Mr Sven Andre Bogaerts as a director on 5 October 2022
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