- Company Overview for C.I.D. INVESTMENTS LIMITED (03897378)
- Filing history for C.I.D. INVESTMENTS LIMITED (03897378)
- People for C.I.D. INVESTMENTS LIMITED (03897378)
- Charges for C.I.D. INVESTMENTS LIMITED (03897378)
- More for C.I.D. INVESTMENTS LIMITED (03897378)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | MR04 | Satisfaction of charge 038973780015 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 038973780014 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 038973780013 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 038973780012 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 038973780011 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 10 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 9 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 8 in full | |
| 05 Feb 2025 | MR04 | Satisfaction of charge 7 in full | |
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 08 Apr 2024 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA England to 42 Park Road London N8 8TD on 8 April 2024 | |
| 22 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with updates | |
| 28 Mar 2023 | PSC07 | Cessation of Michael Ioannou as a person with significant control on 1 November 2022 | |
| 28 Mar 2023 | PSC04 | Change of details for Evie Olivia Demosthenous as a person with significant control on 1 November 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 26 September 2022 with no updates | |
| 15 Nov 2022 | TM01 | Termination of appointment of Michael Ioannou as a director on 1 November 2022 | |
| 30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 02 Nov 2021 | AAMD | Amended accounts made up to 31 December 2019 | |
| 28 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 05 Oct 2021 | CS01 | Confirmation statement made on 26 September 2021 with no updates | |
| 22 Jan 2021 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 17 Dec 2019 | MR01 | Registration of charge 038973780016, created on 3 December 2019 |