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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Apr 2024 |
PSC05 |
Change of details for Citysprint (Uk) Limited as a person with significant control on 18 April 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 23 Brownlow Mews London WC1N 2LA England to Unit 5 Spartan Close Warwick CV34 6RR on 19 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Gary James West as a director on 29 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Michael Williams as a director on 29 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Adnan Khalil as a director on 29 January 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Jul 2023 |
TM01 |
Termination of appointment of Stuart Lee Godman as a director on 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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31 May 2023 |
PSC02 |
Notification of Citysprint (Uk) Limited as a person with significant control on 22 February 2023
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31 May 2023 |
PSC07 |
Cessation of Allandale Investments Limited as a person with significant control on 22 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr David Laurence Adams as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Jeremy Miles Allan Thompson as a director on 22 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mr Justin Neil Clarke as a secretary on 22 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of John Peter Maddox as a secretary on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of John Tarquin Tan as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of George William Pennock as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Gordon Mackenzie Husbands as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Gary James West as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr David Michael Williams as a director on 22 February 2023
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02 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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