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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19 Jun 2024 |
CH01 |
Director's details changed for Mr Neil Parker on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Paul James Cunningham on 19 June 2024
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31 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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13 Dec 2023 |
PSC04 |
Change of details for Mr Paul Cunningham as a person with significant control on 31 March 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Paul Cunningham as a person with significant control on 31 March 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Cunningham on 31 March 2023
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12 Dec 2023 |
PSC07 |
Cessation of Christopher John Oliver as a person with significant control on 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Cunningham on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Neil Parker as a person with significant control on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Neil Parker on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Cunningham on 2 September 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Neil Parker on 1 November 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Neil Parker on 1 November 2019
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29 May 2020 |
MR01 |
Registration of charge 038669080007, created on 28 May 2020
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06 May 2020 |
MR01 |
Registration of charge 038669080006, created on 6 May 2020
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30 Mar 2020 |
MR04 |
Satisfaction of charge 038669080005 in full
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