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CITYSPRINT (UK) GROUP LIMITED

Company number 07419353

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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)
22 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Feb 2022 AP01 Appointment of Mr David Adams as a director on 14 February 2022
18 Jan 2022 AP03 Appointment of Mr Justin Neil Clarke as a secretary on 17 January 2022
18 Jan 2022 TM01 Termination of appointment of Jonathan Halford as a director on 11 January 2022
18 Jan 2022 TM01 Termination of appointment of Patrick Elborough Sellers as a director on 11 January 2022
30 Nov 2021 PSC02 Notification of Project Bolt Newco 1 Limited as a person with significant control on 29 July 2020
30 Nov 2021 PSC07 Cessation of Citysprint (Uk) Holdings Limited as a person with significant control on 29 July 2020
29 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 21 October 2016
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
18 Mar 2021 CH01 Director's details changed for Mr Jonathan Halford on 14 March 2021
18 Mar 2021 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019