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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
|
|
|
12 Sep 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 12 September 2024
|
|
|
21 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Robert D'urban Tyrwhitt-Drake on 3 September 2022
|
|
|
30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Peter Neil Robson as a director on 20 January 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Jens Henrik Staugaard Johansen as a director on 20 January 2023
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Robert D'urban Tyrwhitt-Drake on 1 September 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
23 Sep 2022 |
PSC04 |
Change of details for Robert D'urban Tyrwhitt Drake as a person with significant control on 1 September 2022
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Robert D'urban Tyrwhitt-Drake on 23 September 2022
|
|
|
16 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
16 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Niel Robson on 21 December 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of Peter Niel Robson as a director on 2 November 2020
|
|
|
11 Nov 2020 |
AP01 |
Appointment of James Jordan Heyworth Kitson as a director on 2 November 2020
|
|
|
11 Nov 2020 |
TM01 |
Termination of appointment of Mark William Backhouse Hodgkin as a director on 3 November 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
07 May 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Robert D'urban Tyrwhitt Drake on 3 September 2018
|
|