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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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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30 Oct 2024 |
AD02 |
Register inspection address has been changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise London EC4Y 8EN
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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
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12 Feb 2021 |
AD02 |
Register inspection address has been changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
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17 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
AP03 |
Appointment of Mr Neil Poulter as a secretary on 30 June 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Samuel Laurie Wooldridge as a secretary on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Samuel Laurie Wooldridge as a director on 30 June 2020
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11 Nov 2019 |
PSC02 |
Notification of Ocean Partners Uk Limited as a person with significant control on 30 October 2018
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11 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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02 Apr 2019 |
MR01 |
Registration of charge 116506270001, created on 26 March 2019
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02 Apr 2019 |
MR01 |
Registration of charge 116506270002, created on 26 March 2019
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