CITRUS GROUP LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewRegistered office address changed from Langley House Park Road London N2 8EY England to C/O - Citrus Group, the Landmark 33 Cavendish Square London W1G 0PW on 2025-09-10

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with no updates

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17/06/2417 June 2024 Satisfaction of charge 052812270001 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with no updates

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13/10/2213 October 2022 Termination of appointment of Jeremy Ungelson as a director on 2022-10-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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03/12/213 December 2021 Previous accounting period extended from 2021-03-31 to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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27/07/2127 July 2021 Satisfaction of charge 052812270002 in full

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15/07/2115 July 2021 Change of details for Mr Anton David Curtis as a person with significant control on 2021-07-15

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29/06/2129 June 2021 Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE to Langley House Park Road London N2 8EY on 2021-06-29

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
3-5 SWALLOW PLACE
4TH FLOOR
LONDON
W1B 2AF

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1310 April 2013 DISS40 (DISS40(SOAD))

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02/04/132 April 2013 FIRST GAZETTE

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY UNGELSON / 30/11/2012

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03/12/123 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 11/10/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 12-14 ST CHRISTOPHER' PLACE LONDON W1U 1NH

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 01/10/2009

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08/12/098 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 12-14 ST CHRISTOPHER' PLACE LONDON W1U 1NB

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR MARC WEINBERG

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05/12/075 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: G OFFICE CHANGED 30/04/07 ROSELODGE SUITE, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 COMPANY NAME CHANGED BELUCK LIMITED CERTIFICATE ISSUED ON 13/09/06

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/05/0616 May 2006 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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