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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jun 2024 |
PSC05 |
Change of details for Le Carre Productions as a person with significant control 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 |
AD01 |
Registered office address changed from Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 18 June 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Nicholas Robert Cornwell on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House C/O Citroen Wells 1 Devonshire Street London W1W 5DR on 21 September 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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06 May 2021 |
TM02 |
Termination of appointment of Valerie Jane Cornwell as a secretary on 27 February 2021
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06 May 2021 |
TM01 |
Termination of appointment of Valerie Jane Cornwell as a director on 27 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of David John Moore Cornwell as a director on 12 December 2020
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08 Feb 2021 |
AP01 |
Appointment of Nicholas Robert Cornwell as a director on 5 February 2021
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with no updates
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