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CITYROOMZ EDINBURGH LTD

Company number 08331588

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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)
07 Aug 2020 AP01 Appointment of Darren Lyko-Edwards as a director on 22 July 2020
07 Aug 2020 AP03 Appointment of Darren Lyko-Edwards as a secretary on 22 July 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
01 Oct 2019 AA Full accounts made up to 28 February 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Oct 2018 MR01 Registration of charge 083315880006, created on 25 October 2018
21 Aug 2018 AA Full accounts made up to 28 February 2018
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
19 Dec 2017 AD01 Registered office address changed from Forsyth Business Centre One Eversholt Street London NW1 2DN to Regus Business Centre, 16 Upper Woburn Place London WC1H 0BS on 19 December 2017
31 Aug 2017 AA Full accounts made up to 28 February 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
24 Jul 2017 PSC02 Notification of Sleeperz Limited as a person with significant control on 6 April 2016
20 Apr 2017 MR01 Registration of charge 083315880005, created on 14 April 2017
07 Jan 2017 MR04 Satisfaction of charge 083315880002 in full
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
13 Dec 2016 MR01 Registration of charge 083315880004, created on 7 December 2016
12 Dec 2016 MR04 Satisfaction of charge 083315880001 in full
30 Nov 2016 MR01 Registration of charge 083315880003, created on 28 November 2016
06 Sep 2016 AA Full accounts made up to 29 February 2016
27 Jun 2016 AD03 Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
27 Jun 2016 AD02 Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
17 Aug 2015 AA Full accounts made up to 28 February 2015
12 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
14 Aug 2014 AA Full accounts made up to 28 February 2014