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CITYNET LONDON HOLDINGS LTD

Company number 08218863

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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)
23 May 2022 TM01 Termination of appointment of Richard John Scott as a director on 23 May 2022
16 Mar 2022 MR04 Satisfaction of charge 082188630004 in full
16 Mar 2022 MR04 Satisfaction of charge 082188630003 in full
03 Mar 2022 MR01 Registration of charge 082188630005, created on 28 February 2022
19 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
19 Sep 2021 TM01 Termination of appointment of David Walland as a director on 7 November 2019
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Dec 2020 MR01 Registration of charge 082188630004, created on 17 December 2020
19 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
18 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Sep 2019 PSC05 Change of details for Pib Group Limited as a person with significant control on 18 September 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
16 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Jun 2019 MR04 Satisfaction of charge 082188630002 in full
30 May 2019 MR01 Registration of charge 082188630003, created on 22 May 2019
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017