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CITY AVS LTD

Company number 09127639

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	MR01	Registration of charge 091276390001, created on 20 April 2016	View PDF Registration of charge 091276390001, created on 20 April 2016 - link opens in a new window - 8 pages (8 pages)
18 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	View PDF Current accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP03	Appointment of Edward Pettit as a secretary on 14 April 2016	View PDF Appointment of Edward Pettit as a secretary on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Darren Lee Strowger as a director on 14 April 2016	View PDF Appointment of Mr Darren Lee Strowger as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Edward Pettit as a director on 14 April 2016	View PDF Appointment of Mr Edward Pettit as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Dean Leroy Hills as a director on 14 April 2016	View PDF Appointment of Dean Leroy Hills as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AD01	Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX on 15 April 2016	View PDF Registered office address changed from Bank House Southwick Square Southwick West Sussex BN42 4FN to 4-6 Langford Arch London Road Sawston Cambridge Cambridgeshire CB22 3FX on 15 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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