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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
PSC02 |
Notification of Citispace Group Limited as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of David Selwyn Serr as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of Linda Barbara Plant as a person with significant control on 27 June 2024
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03 Jul 2024 |
PSC07 |
Cessation of John Robert Kidd as a person with significant control on 27 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 112605910005, created on 27 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 112605910006, created on 27 June 2024
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05 Apr 2024 |
MR04 |
Satisfaction of charge 112605910001 in full
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05 Apr 2024 |
MR04 |
Satisfaction of charge 112605910002 in full
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22 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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16 Sep 2022 |
TM01 |
Termination of appointment of Neil Gordon Fieldsend as a director on 1 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Neil Gordon Fieldsend as a secretary on 1 September 2022
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20 Jul 2022 |
PSC01 |
Notification of David Selwyn Serr as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Linda Barbara Plant as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC01 |
Notification of John Robert Kidd as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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06 Jun 2022 |
MR01 |
Registration of charge 112605910003, created on 23 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 112605910004, created on 23 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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01 Dec 2021 |
CERTNM |
Company name changed citigarden hotel LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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09 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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