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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18 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Stephen Mark Cornwell on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Vivian Cornwell on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Robert Cornwell on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mrs Clare Elisabeth Cornwell on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Clare Elisabeth Cornwell as a director on 29 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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19 Oct 2023 |
PSC05 |
Change of details for Viereck Limited as a person with significant control on 26 May 2023
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23 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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05 Oct 2022 |
PSC05 |
Change of details for Viereck Limited as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC02 |
Notification of Viereck Limited as a person with significant control on 16 August 2022
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05 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Victoria Rachel Phillips as a secretary on 29 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Matthew Christopher Bennett as a director on 29 September 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Stephen Mark Cornwell on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Timothy David Cornwell as a director on 31 May 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Nicholas Robert Cornwell on 16 August 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 Aug 2021 |
TM01 |
Termination of appointment of Valerie Jane Cornwell as a director on 27 February 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of David John Moore Cornwell as a director on 12 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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