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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Craig Richard Grant as a director on 7 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Gary Grant on 17 June 2022
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14 Mar 2022 |
PSC05 |
Change of details for Cititec Group Limited as a person with significant control on 10 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Craig Richard Grant on 10 March 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Robert Benveniste on 10 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 11 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Stephen Peter Lynch as a director on 1 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-23
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Nov 2019 |
TM01 |
Termination of appointment of Richard Nevin Newsum as a director on 31 October 2019
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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24 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
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26 Jul 2018 |
CH01 |
Director's details changed for Craig Richard Grant on 25 July 2018
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