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ALL CITY LTD

Company number 12692487

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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)
17 Dec 2024 TM01 Termination of appointment of Finn Cardigan Bruce as a director on 12 December 2024
13 Dec 2024 AA Total exemption full accounts made up to 30 September 2023
11 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2024 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 39a Oakley Road London N1 3LL on 30 October 2024
02 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Finn Cardigan Bruce as a director on 9 January 2024
20 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
13 Jun 2023 CH01 Director's details changed for Mr Robin Fraser Pattinson on 2 June 2023
13 Jun 2023 PSC04 Change of details for Mr Robin Fraser Pattinson as a person with significant control on 2 June 2023
13 Jun 2023 AD01 Registered office address changed from Unit 86 Hackney Downs Studios Amhurst Terrace London London E8 2BT to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 13 June 2023
01 Aug 2022 AA01 Current accounting period extended from 30 June 2022 to 30 September 2022
14 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
14 Jul 2022 PSC01 Notification of Frederick Robert Taylor Pethick Money as a person with significant control on 3 February 2022
14 Jul 2022 PSC01 Notification of Jeffrey Robert Pattinson as a person with significant control on 3 February 2022
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Feb 2022 PSC04 Change of details for Mr Robin Fraser Pattinson as a person with significant control on 3 February 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 300
26 Jan 2022 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Nov 2021 AD01 Registered office address changed from 18 Alwyne Place London Uk N1 2NL United Kingdom to Unit 86 Hackney Downs Studios Amhurst Terrace London London E8 2BT on 9 November 2021
23 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-23
  • GBP 100