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)
|
|
29 Jan 2025 |
AD01 |
Registered office address changed from 19 st. Christophers Way Pride Park Derby DE24 8JY England to Yew Tree House Newlands Road Baddesley Ensor Atherstone CV9 2BZ on 29 January 2025
|
|
|
29 Jan 2025 |
AP01 |
Appointment of Mr Arkadiusz Zbigniew Goleniowski as a director on 7 October 2024
|
|
|
29 Jan 2025 |
PSC01 |
Notification of Arkadiusz Zbigniew Goleniowski as a person with significant control on 7 October 2024
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Asher Alam as a director on 7 October 2024
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Surjit Singh Dhillon as a director on 7 October 2024
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Balvinder Kaur Dhillon as a director on 7 October 2024
|
|
|
29 Jan 2025 |
TM02 |
Termination of appointment of Balvinder Kaur Dhillon as a secretary on 7 October 2024
|
|
|
29 Jan 2025 |
PSC07 |
Cessation of Asher Alam as a person with significant control on 31 October 2024
|
|
|
08 Oct 2024 |
PSC01 |
Notification of Asher Alam as a person with significant control on 8 October 2024
|
|
|
07 Oct 2024 |
AD01 |
Registered office address changed from 28-34 Albert Street Birmingham B4 7UD to 19 st. Christophers Way Pride Park Derby DE24 8JY on 7 October 2024
|
|
|
07 Oct 2024 |
PSC07 |
Cessation of Citrine Network Limited as a person with significant control on 7 October 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Asher Alam as a director on 1 October 2024
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
08 Jul 2024 |
PSC02 |
Notification of Citrine Network Limited as a person with significant control on 6 April 2016
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Surjit Singh Dhillon as a person with significant control on 6 April 2016
|
|
|
08 Jul 2024 |
PSC07 |
Cessation of Balvinder Kaur Dhillon as a person with significant control on 6 April 2016
|
|
|
21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
04 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|