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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06 Nov 2024 |
TM01 |
Termination of appointment of David Mildon as a director on 23 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr James Christopher Willan as a director on 23 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Richard Millett as a person with significant control on 3 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Millett on 3 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Stanley on 3 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Paul Stanley as a person with significant control on 3 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Citroen Wells, Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 6 June 2024
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18 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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09 Feb 2024 |
PSC01 |
Notification of Paul Stanley as a person with significant control on 1 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr Paul Stanley as a director on 1 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Joe Smouha as a director on 31 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Joe Smouha as a person with significant control on 31 January 2024
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr David Mildon on 8 September 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Millett on 8 September 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Joe Smouha on 8 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Apr 2022 |
TM01 |
Termination of appointment of Huw Davies as a director on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Huw Davies as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Huw Davies as a person with significant control on 10 January 2020
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28 Apr 2022 |
AP01 |
Appointment of Mr Richard Millett as a director on 25 April 2022
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28 Apr 2022 |
PSC01 |
Notification of Richard Millett as a person with significant control on 25 April 2022
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