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 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Lee Smith on 3 July 2023
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Oliver Midgley on 3 July 2023
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10 Jul 2024 |
AD02 |
Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor Dorset Rise London EC4Y 8EN
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
SH08 |
Change of share class name or designation
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr James Hyunmin Kim on 3 July 2022
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07 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Farrer & Co Llp 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Third Floor North, 75-76 Wells Street London W1T 3QH to 6 Warwick Street London W1B 5LU on 3 March 2020
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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08 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2018
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27 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2018
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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26 Jul 2017 |
PSC01 |
Notification of Barry Patrick Dargan as a person with significant control on 6 April 2016
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26 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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