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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15 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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24 Jan 2023 |
AD01 |
Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on 24 January 2023
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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11 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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13 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Micahel Freiherr Von Tettau on 11 January 2020
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27 Jan 2020 |
PSC02 |
Notification of Cityling Group Holdings as a person with significant control on 2 December 2019
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27 Jan 2020 |
PSC07 |
Cessation of Gary Shepheard as a person with significant control on 2 December 2019
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27 Jan 2020 |
AP01 |
Appointment of Mr Micahel Freiherr Von Tettau as a director on 2 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Michael Freiherr Von Tettau as a director on 1 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Janos Palko-Seitzinger as a director on 1 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Gary Shepheard as a director on 1 December 2019
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02 Jan 2020 |
TM02 |
Termination of appointment of London Company Services Ltd as a secretary on 1 January 2020
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02 Jan 2020 |
PSC07 |
Cessation of Citylink Group Holdings Ltd as a person with significant control on 1 December 2019
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02 Jan 2020 |
PSC01 |
Notification of Gary Shepheard as a person with significant control on 1 December 2019
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25 Oct 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on 10 July 2018
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