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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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Apr 2024 |
PSC05 |
Change of details for Wbw City Holdings Limited as a person with significant control on 29 April 2024
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19 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 3 July 2023
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19 Jun 2023 |
CERTNM |
Company name changed city security services LIMITED\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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11 May 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Edward Wakerley on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Roberto Edoardo Baldacci on 12 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Simon Giles as a director on 1 March 2023
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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07 Feb 2022 |
PSC05 |
Change of details for Wbw City Holdings Limited as a person with significant control on 13 March 2019
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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29 Mar 2021 |
MR04 |
Satisfaction of charge 028148540005 in full
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22 Mar 2021 |
MR01 |
Registration of charge 028148540006, created on 19 March 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
TM01 |
Termination of appointment of Christopher Charles Webb as a director on 8 September 2020
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
MR01 |
Registration of charge 028148540005, created on 28 July 2020
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30 Jul 2020 |
MR04 |
Satisfaction of charge 028148540004 in full
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01 Jul 2020 |
AD01 |
Registered office address changed from Astra House 23 -25 Arklow Road London SE14 6BY to Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on 1 July 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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