Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA01 |
Previous accounting period shortened from 24 February 2024 to 23 February 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 25 February 2023 to 24 February 2023
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14 Nov 2023 |
AA01 |
Previous accounting period shortened from 26 February 2023 to 25 February 2023
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12 Sep 2023 |
MR01 |
Registration of charge 094413650008, created on 8 September 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jan 2023 |
PSC05 |
Change of details for Cityshire Limited as a person with significant control on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Marc Abraham Meltzer on 27 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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26 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Dec 2021 |
MR01 |
Registration of charge 094413650007, created on 15 December 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Marc Abraham Meltzer on 15 February 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Nov 2019 |
MR01 |
Registration of charge 094413650006, created on 29 October 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 14/01/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2019 |
MR04 |
Satisfaction of charge 094413650004 in full
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01 Mar 2019 |
MR01 |
Registration of charge 094413650005, created on 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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