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CITYBAY LIMITED

Company number 03233655

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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)
31 Aug 2018 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018
18 May 2018 MR01 Registration of charge 032336550025, created on 14 May 2018
18 May 2018 MR01 Registration of charge 032336550026, created on 14 May 2018
17 May 2018 AA Micro company accounts made up to 31 August 2017
11 May 2018 MR04 Satisfaction of charge 032336550024 in full
05 Apr 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Jan 2017 MR01 Registration of charge 032336550024, created on 19 January 2017
22 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 100
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Mar 2016 MR01 Registration of charge 032336550022, created on 24 March 2016
29 Mar 2016 MR01 Registration of charge 032336550023, created on 24 March 2016
29 Feb 2016 MR04 Satisfaction of charge 032336550021 in full
29 Feb 2016 MR04 Satisfaction of charge 032336550020 in full
29 Feb 2016 MR04 Satisfaction of charge 032336550019 in full
27 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 TM02 Termination of appointment of Regency Registrars Limited as a secretary on 1 January 2015
26 Nov 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2014 AA01 Current accounting period shortened from 30 August 2013 to 29 August 2013
05 Jul 2014 MR01 Registration of charge 032336550020, created on 1 July 2014
05 Jul 2014 MR01 Registration of charge 032336550021, created on 1 July 2014