CITRINE HORIZON CONSULTING LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-15 with no updates

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14/02/2514 February 2025 Certificate of change of name

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19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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28/08/2328 August 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 City Road London EC1V 2NX on 2023-08-28

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Confirmation statement made on 2023-04-15 with no updates

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-15 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/09/2028 September 2020 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/16

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HANG NGUYET NGUYEN / 25/09/2020

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25/09/2025 September 2020 PSC'S CHANGE OF PARTICULARS / MS HANG NGUYET NGUYEN / 27/06/2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 DIRECTOR APPOINTED MR CHRISTOPH STEFFAN

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / HANG NGGYET NGUYEN / 04/08/2015

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, MANSION HOUSE MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW, ENGLAND

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10/08/1510 August 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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04/08/154 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / NGUYET HANG NGUYEN / 04/08/2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / NGUYET HANG NGUYEN / 03/08/2015

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28/04/1528 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / HANG NGGYET NGUYEN / 28/04/2015

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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