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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31 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire St London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
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16 May 2024 |
MR01 |
Registration of charge 004907040004, created on 15 May 2024
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27 Apr 2024 |
MR04 |
Satisfaction of charge 3 in full
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13 Feb 2024 |
PSC04 |
Change of details for Mr Mark Adam Hollis as a person with significant control on 30 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Feb 2024 |
CH03 |
Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Adam Hollis on 30 November 2023
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Adam Hollis on 30 November 2023
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12 Feb 2024 |
PSC04 |
Change of details for Mr Mark Adam Hollis as a person with significant control on 30 November 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2020 |
TM01 |
Termination of appointment of Martin Hollis as a director on 13 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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12 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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11 Jun 2018 |
PSC07 |
Cessation of Barry Steven Hollis as a person with significant control on 11 June 2018
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11 Jun 2018 |
PSC04 |
Change of details for Mr Mark Adam Hollis as a person with significant control on 11 June 2018
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11 Jun 2018 |
TM01 |
Termination of appointment of Barry Steven Hollis as a director on 11 June 2018
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