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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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 29 July 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 29 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 29 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 9 July 2024
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 June 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: approval of the cabling group LIMITED enterprise management scheme share plan / authorisation for directors 17/04/2024
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25 Apr 2024 |
PSC04 |
Change of details for Mr Garry Elms as a person with significant control on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Garry Elms on 24 April 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Graham Smith as a director on 1 December 2023
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13 Jan 2024 |
SH02 |
Sub-division of shares on 24 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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05 Sep 2022 |
PSC07 |
Cessation of Garry Elms as a person with significant control on 29 July 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire House London W1W 5DR England to Devonshire House 1 Devonshire Street London W1W 5DR on 2 May 2019
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