Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of Ms Henrietta Shane Royle as a director on 1 September 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 099970530001 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 099970530002 in full
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02 Aug 2023 |
CERTNM |
Company name changed city & continental LTD\certificate issued on 02/08/23
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RES15 ‐
Change company name resolution on 2023-07-12
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02 Aug 2023 |
CONNOT |
Change of name notice
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27 Apr 2023 |
TM01 |
Termination of appointment of Oliver Dominic Ronald Butt as a director on 18 April 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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31 Aug 2022 |
MR01 |
Registration of charge 099970530002, created on 31 August 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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29 Jun 2021 |
MR01 |
Registration of charge 099970530001, created on 29 June 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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20 Nov 2020 |
AP01 |
Appointment of Ms Henrietta Rebecca Podd as a director on 11 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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21 May 2020 |
TM02 |
Termination of appointment of Philip John Caroe as a secretary on 20 May 2020
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21 May 2020 |
AP03 |
Appointment of Ms. Briony Maritz as a secretary on 20 May 2020
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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17 Jul 2019 |
AP01 |
Appointment of Mr Stephen Raphael Reynolds Edlmann as a director on 16 July 2019
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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