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)
|
|
31 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
27 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 Jan 2022 |
AD01 |
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2022
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
07 Sep 2020 |
AP03 |
Appointment of Nita Desai as a secretary on 7 September 2020
|
|
|
24 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
|
|
|
10 Mar 2020 |
CH03 |
Secretary's details changed for Mrs Ruth Morris on 10 March 2020
|
|
|
10 Mar 2020 |
PSC04 |
Change of details for Mr Graham Shurek Morris as a person with significant control on 10 March 2020
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from The Exchange P O Box 35547 2nd Floor, 3 Brent Cross Gardens London NW4 3WH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 March 2020
|
|
|
11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Sep 2019 |
PSC04 |
Change of details for Mr Graham Shurek Morris as a person with significant control on 1 August 2019
|
|
|
16 Sep 2019 |
PSC01 |
Notification of Ruth Morris as a person with significant control on 1 August 2019
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Mrs Ruth Morris on 1 August 2019
|
|
|
16 Sep 2019 |
CH01 |
Director's details changed for Mr Graham Shurek Morris on 1 August 2019
|
|
|
11 Sep 2019 |
CH03 |
Secretary's details changed for Mrs Ruth Morris on 1 August 2019
|
|
|
11 Sep 2019 |
PSC04 |
Change of details for Mr Graham Shurek Morris as a person with significant control on 1 August 2019
|
|