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CITY DYNAMICS LTD

Company number 04361762

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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)
28 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-17
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AP01 Appointment of Mrs Amita Haseet Sanghrajka as a director on 1 May 2016
02 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
26 Jan 2016 AD01 Registered office address changed from 4 City Road London EC1Y 2AA to 30 City Road London EC1Y 2AY on 26 January 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 SH06 Cancellation of shares. Statement of capital on 23 June 2011
  • GBP 200
23 Jun 2011 SH03 Purchase of own shares.
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of terms of an agreement 06/06/2011
10 Jun 2011 TM01 Termination of appointment of Sunita Chandnani as a director
21 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Ms Sunita Chandnani on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Haseet Harshadray Sanghrajka on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Patrick George Thompson on 21 February 2011