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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
AD01 |
Registered office address changed from C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 October 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 17 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
PSC04 |
Change of details for Mr Toby Alexander Stewart as a person with significant control on 23 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Toby Alexander Stewart as a person with significant control on 23 June 2023
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23 Jun 2023 |
CH01 |
Director's details changed for Mr Toby Alexander Stewart on 23 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Toby Alexander Stewart as a person with significant control on 3 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Toby Alexander Stewart on 12 January 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Timothy Popov as a director on 17 December 2021
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-create new share class 23/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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20 Jan 2021 |
AD01 |
Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Devonshire House Devonshire Street London W1W 5DR on 20 January 2021
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