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CITY LIMITS ADVISORY SERVICES LTD

Company number 09926233

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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)
01 Jun 2024 AD01 Registered office address changed from Suite 3.5 Central House 1 Ballards Lane London N3 1UX England to Bentinck House 3-8 Bolsover Street London W1W 6AB on 1 June 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 AD01 Registered office address changed from Suite 1 48 Caledonian Road London N1 9DP United Kingdom to Suite 3.5 Central House 1 Ballards Lane London N3 1UX on 19 January 2023
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 CERTNM Company name changed crepaland st pancras LIMITED\certificate issued on 30/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
30 Jun 2021 TM01 Termination of appointment of Savvas Christofides as a director on 30 June 2021
09 Jun 2021 MR04 Satisfaction of charge 099262330002 in full
09 Jun 2021 MR04 Satisfaction of charge 099262330004 in full
09 Jun 2021 MR04 Satisfaction of charge 099262330001 in full
09 Jun 2021 MR04 Satisfaction of charge 099262330003 in full
05 May 2021 AD01 Registered office address changed from Suite 1 48 Caledonian Road London N1 1DP United Kingdom to Suite 1 48 Caledonian Road London N1 9DP on 5 May 2021
05 May 2021 AD01 Registered office address changed from Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to Suite 1 48 Caledonian Road London N1 1DP on 5 May 2021
09 Mar 2021 AD01 Registered office address changed from Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ England to Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ on 9 March 2021
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
20 Sep 2019 AD01 Registered office address changed from 45 Long Lane London N3 2PY United Kingdom to Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 September 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
08 Jul 2019 PSC07 Cessation of Pannion Ltd as a person with significant control on 1 April 2019