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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23 Jul 2025 |
CS01 |
Confirmation statement made on 13 July 2025 with updates
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29 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
AP01 |
Appointment of Ms Anouck Duranteau-Loeper as a director on 31 July 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Nathalie Chemouny as a director on 31 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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06 Dec 2018 |
AP01 |
Appointment of Ms Nathalie Chemouny as a director on 6 December 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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04 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Apr 2018 |
TM01 |
Termination of appointment of Vanda Heng-Vong as a director on 15 March 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Valerie-Anne Heng-Vong as a director on 15 March 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
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22 Feb 2018 |
AP01 |
Appointment of Ms Marion Marie as a director on 9 February 2018
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