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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23 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr John Patrick Spayne on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Shaun David Brownell on 19 June 2024
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19 Jun 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 19 June 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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21 Dec 2022 |
CH01 |
Director's details changed for Jonathon Paul Martin on 11 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Shaun David Brownell on 22 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Christopher William Dedman as a director on 1 August 2022
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15 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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25 Sep 2020 |
AP01 |
Appointment of Mr Philippe Leopold as a director on 22 September 2020
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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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24 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2019
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03 Apr 2019 |
AP01 |
Appointment of Paul James Satchell as a director on 3 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Shaun David Brownell as a director on 3 April 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/04/2019.
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12 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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