AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023
filed on: 2nd, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 081407180001, created on Wednesday 16th March 2022
filed on: 23rd, March 2022
| mortgage
|
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
6487.60 GBP is the capital in company's statement on Thursday 13th January 2022
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 26th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
5568.00 GBP is the capital in company's statement on Friday 5th March 2021
filed on: 13th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
4425.00 GBP is the capital in company's statement on Friday 17th July 2020
filed on: 7th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 25th February 2019 director's details were changed
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Monday 25th February 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 13th, November 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
2950.00 GBP is the capital in company's statement on Tuesday 18th April 2017
filed on: 28th, April 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 24th March 2017
filed on: 12th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2017
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, April 2017
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th December 2016
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
SH01 |
2832.00 GBP is the capital in company's statement on Wednesday 31st August 2016
filed on: 6th, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 4th May 2016 director's details were changed
filed on: 24th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(8 pages)
|
SH01 |
2628.00 GBP is the capital in company's statement on Wednesday 20th January 2016
filed on: 22nd, March 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
2470.00 GBP is the capital in company's statement on Monday 16th November 2015
filed on: 6th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
2346.00 GBP is the capital in company's statement on Friday 7th August 2015
filed on: 25th, August 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 12th July 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2223.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 23rd June 2015 director's details were changed
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd December 2014.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
2223.00 GBP is the capital in company's statement on Tuesday 14th October 2014
filed on: 9th, December 2014
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Saturday 12th July 2014
filed on: 8th, September 2014
| document replacement
|
Free Download
(16 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Tuesday 1st July 2014
filed on: 11th, August 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
2167.00 GBP is the capital in company's statement on Tuesday 8th July 2014
filed on: 11th, August 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 12th July 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed citicom solutions (uk) LIMITEDcertificate issued on 26/06/14
filed on: 26th, June 2014
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Thursday 31st July 2014
filed on: 23rd, May 2014
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 16th April 2014.
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 2nd December 2013
filed on: 28th, February 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 12th July 2013 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , Russell Square House 10-12 Russell Square, London, WC1B 5LF, United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on Monday 5th August 2013
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 12th July 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|