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CITY SCREEN (S.O.A.) LIMITED

Company number 03060554

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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)
20 Apr 2018 AP01 Appointment of Clare Louise Binns as a director on 20 April 2018
07 Mar 2018 MR01 Registration of charge 030605540006, created on 28 February 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Mar 2017 TM01 Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017
28 Mar 2017 AP01 Appointment of Mr Roei Kaufman as a director on 21 March 2017
21 Dec 2016 CH03 Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
04 Nov 2016 AP01 Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016
04 Nov 2016 TM01 Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016
24 Oct 2016 AD01 Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 MR04 Satisfaction of charge 5 in full
08 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
16 Jul 2015 AP01 Appointment of Merav Keren as a director on 1 July 2015
03 Jul 2015 AA Full accounts made up to 1 January 2015
18 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
18 Jun 2015 TM01 Termination of appointment of Philip Bowcock as a director on 9 June 2015
18 Jun 2015 TM01 Termination of appointment of Philip Bowcock as a director on 9 June 2015
09 Sep 2014 MISC Section 519
02 Sep 2014 MISC Section 519
09 Jul 2014 AA Full accounts made up to 26 December 2013
13 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
25 Apr 2014 TM01 Termination of appointment of Stephen Wiener as a director
17 Oct 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
14 Oct 2013 AP03 Appointment of Fiona Elizabeth Smith as a secretary