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CITI LUX LTD

Company number 12178472

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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)
24 Feb 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	PSC07	Cessation of Citi Venture Group Ltd as a person with significant control on 22 January 2025	View PDF Cessation of Citi Venture Group Ltd as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	PSC01	Notification of Syed Aeinuddeen Chisty as a person with significant control on 22 January 2025	View PDF Notification of Syed Aeinuddeen Chisty as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
26 Aug 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of Nada Bakri Ageeb Babker as a director on 31 August 2023	View PDF Termination of appointment of Nada Bakri Ageeb Babker as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	TM01	Termination of appointment of Salam Ep Adham Assaad El Haje Ahmad as a director on 22 March 2023	View PDF Termination of appointment of Salam Ep Adham Assaad El Haje Ahmad as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC07	Cessation of Syed Aeinuddeen Chisty as a person with significant control on 18 December 2019	View PDF Cessation of Syed Aeinuddeen Chisty as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC02	Notification of Citi Venture Group Ltd as a person with significant control on 18 December 2019	View PDF Notification of Citi Venture Group Ltd as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AD01	Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020	View PDF Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House, Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020	View PDF Registered office address changed from 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 14 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AD01	Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 4 December 2020	View PDF Registered office address changed from 6 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX England to 1 Grace House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 4 December 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Mrs Nada Bakri Ageeb Babker as a director on 1 September 2019	View PDF Appointment of Mrs Nada Bakri Ageeb Babker as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AP01	Appointment of Mrs Salam El Haje Ahmad as a director on 1 September 2019	View PDF Appointment of Mrs Salam El Haje Ahmad as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CITI LUX LTD

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