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CITY BUSINESS SOLUTIONS UK LTD

Company number 06313705

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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)
14 Jul 2017 PSC07 Cessation of City Business Investments Ltd as a person with significant control on 11 July 2017
14 Jul 2017 PSC07 Cessation of Mark Anthony Brown as a person with significant control on 10 July 2017
11 Jul 2017 PSC02 Notification of City Business Investments Ltd as a person with significant control on 6 April 2016
11 Jul 2017 PSC02 Notification of City Business Developments Limited as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Mark Anthony Brown as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Michael Hale Sutton as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Aug 2016 CH01 Director's details changed for Mr Mark Anthony Brown on 10 July 2016
12 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,020
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,020
14 Mar 2014 AD01 Registered office address changed from Higth Holborn House 49-51 Bedford Row London WC1R 4LR England on 14 March 2014
12 Mar 2014 AD01 Registered office address changed from 57 Lincoln's Inn Fields London Central London WC2A 3LJ United Kingdom on 12 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,020
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Mar 2011 SH08 Change of share class name or designation
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 February 2011
  • GBP 1,000
15 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010