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CITYSHAPE INVESTMENTS LIMITED

Company number 08037843

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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)
04 Aug 2021	CH01	Director's details changed for Ms Celine Emma Bird on 2 August 2021	View PDF Director's details changed for Ms Celine Emma Bird on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC04	Change of details for Mr Paul Edward Marshall as a person with significant control on 2 August 2021	View PDF Change of details for Mr Paul Edward Marshall as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 3 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Sep 2020	MR01	Registration of charge 080378430002, created on 8 September 2020	View PDF Registration of charge 080378430002, created on 8 September 2020 - link opens in a new window - 8 pages (8 pages)
03 Sep 2020	MR01	Registration of charge 080378430001, created on 2 September 2020	View PDF Registration of charge 080378430001, created on 2 September 2020 - link opens in a new window - 8 pages (8 pages)
28 Apr 2020	CH01	Director's details changed for Louise Orlow Hall on 29 July 2019	View PDF Director's details changed for Louise Orlow Hall on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
11 Sep 2018	CH01	Director's details changed for Louise Orlow Hall on 21 June 2018	View PDF Director's details changed for Louise Orlow Hall on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	PSC04	Change of details for Mrs Moyra Smith Marshall as a person with significant control on 15 December 2017	View PDF Change of details for Mrs Moyra Smith Marshall as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Mr Paul Edward Marshall on 15 December 2017	View PDF Director's details changed for Mr Paul Edward Marshall on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CH01	Director's details changed for Miss Moyra Christine Marshall on 15 December 2017	View PDF Director's details changed for Miss Moyra Christine Marshall on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	PSC04	Change of details for Mr Paul Edward Marshall as a person with significant control on 15 December 2017	View PDF Change of details for Mr Paul Edward Marshall as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
09 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,100 - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	CH01	Director's details changed for Miss Moyra Smith on 9 April 2016	View PDF Director's details changed for Miss Moyra Smith on 9 April 2016 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AP01	Appointment of Celine Emma Bird as a director on 6 April 2016	View PDF Appointment of Celine Emma Bird as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AP01	Appointment of Louise Orlow Hall as a director on 6 April 2016	View PDF Appointment of Louise Orlow Hall as a director on 6 April 2016 - link opens in a new window - 3 pages (3 pages)

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CITYSHAPE INVESTMENTS LIMITED

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