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CITY GALLERIES LIMITED

Company number 05909041

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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)
16 Mar 2018 PSC05 Change of details for Proud Publishing Limited as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
18 Aug 2017 CH01 Director's details changed for Mr Alexander Edward Proud on 17 August 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
11 Jun 2015 TM02 Termination of appointment of Hector George Baxby Proud as a secretary on 1 September 2014
23 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Mar 2013 CH01 Director's details changed for Alexander Edward Proud on 1 March 2013
11 Mar 2013 CH03 Secretary's details changed for Mr Hector George Baxby Proud on 1 March 2013
24 Oct 2012 CERTNM Company name changed at proud LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
24 Oct 2012 CONNOT Change of name notice
02 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Alexander Edward Proud on 18 August 2010
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 30 September 2010
25 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders