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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24 Jul 2024 |
AP01 |
Appointment of Mr David Bowen Horne as a director on 4 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr John Philip De Blocq Van Kuffeler as a director on 4 July 2024
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19 Jun 2024 |
PSC04 |
Change of details for Dr Alberto Pertusa Rodriguez as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Dr Alberto Pertusa Rodriguez on 19 June 2024
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31 May 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 31 May 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 October 2023
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31 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback agreement of 3000 ordinary shares of £0.001 each 03/10/2023
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19 Oct 2023 |
PSC07 |
Cessation of 7Hls Holdings Limited as a person with significant control on 11 October 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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26 Sep 2022 |
TM01 |
Termination of appointment of Venkata Naga Srinivas Lanka as a director on 22 September 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Dr Alberto Pertusa Rodriguez as a person with significant control on 19 October 2020
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05 Nov 2020 |
PSC02 |
Notification of 7Hls Holdings Limited as a person with significant control on 19 October 2020
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05 Nov 2020 |
PSC01 |
Notification of Nagore Benito Garcia as a person with significant control on 19 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Dr Jonathan Levon Garabette as a director on 19 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Dr Venkata Naga Srinivas Lanka as a director on 19 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Dr Alberto Pertusa Rodriguez on 19 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 3 November 2020
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