Company Results (links open in a new window)
|
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)
|
|
27 Feb 2025 |
PSC05 |
Change of details for Citisense Holdings Ltd as a person with significant control on 24 February 2025
|
|
|
27 Feb 2025 |
PSC05 |
Change of details for Citisense Holdings Ltd as a person with significant control on 24 February 2025
|
|
|
26 Feb 2025 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 24 February 2025
|
|
|
26 Feb 2025 |
AD01 |
Registered office address changed from Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE England to 4th Floor 86-90 Paul Street London EC2A 4NE on 26 February 2025
|
|
|
24 Feb 2025 |
PSC05 |
Change of details for Citisense Holdings Ltd as a person with significant control on 24 February 2025
|
|
|
24 Feb 2025 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 24 February 2025
|
|
|
24 Feb 2025 |
AD01 |
Registered office address changed from Solar House 282 Chase Road London N14 6HZ England to Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE on 24 February 2025
|
|
|
08 Nov 2024 |
CERTNM |
Company name changed citisense LTD\certificate issued on 08/11/24
-
RES15 ‐
Change company name resolution on 2024-10-21
|
|
|
08 Nov 2024 |
CONNOT |
Change of name notice
|
|
|
25 Oct 2024 |
CERTNM |
Company name changed smart holdings group LIMITED\certificate issued on 25/10/24
-
RES15 ‐
Change company name resolution on 2024-10-17
|
|
|
25 Oct 2024 |
CONNOT |
Change of name notice
|
|
|
12 Sep 2024 |
PSC02 |
Notification of Citisense Holdings Ltd as a person with significant control on 11 September 2024
|
|
|
12 Sep 2024 |
PSC07 |
Cessation of Daniel William James Hanshaw as a person with significant control on 11 September 2024
|
|
|
12 Sep 2024 |
PSC07 |
Cessation of Christian Charalambous Constantinides as a person with significant control on 11 September 2024
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
|
|
|
12 Sep 2024 |
PSC01 |
Notification of Daniel William James Hanshaw as a person with significant control on 10 September 2024
|
|
|
12 Sep 2024 |
PSC07 |
Cessation of Andrea Constantinides as a person with significant control on 10 September 2024
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
31 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
|
|
|
18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|