| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2023-04-07 |
insert company_previous_name LE CITADEL MEDIA LIMITED |
| 2023-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2023-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2023-04-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2023-04-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2023-04-07 |
update name LE CITADEL MEDIA LIMITED => LE CITADEL SERVICES LTD |
| 2023-02-24 |
update statutory_documents COMPANY NAME CHANGED LE CITADEL MEDIA LIMITED
CERTIFICATE ISSUED ON 24/02/23 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRESHNADEO RAMANAH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-01 |
| 2015-06-03 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-28 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-08-25 => 2015-07-17 |
| 2014-06-19 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LIMITED / 19/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-11-07 |
delete address REAR 2 GLENTHRONE ROAD FRIERN BARNET LONDON UNITED KINGDOM N11 3HT |
| 2013-11-07 |
insert address REAR 2 GLENTHRONE ROAD FRIERN BARNET LONDON N11 3HT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-11-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-10-16 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-23 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
5 GLENTHORNE ROAD
FRIERN BARNET
LONDON
N11 3HU |
| 2011-10-11 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-09 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPM SERVICES LIMITED / 28/07/2010 |
| 2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-15 |
update statutory_documents 28/07/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR KRESHNADEO RAMANAH |
| 2010-02-12 |
update statutory_documents 01/11/09 STATEMENT OF CAPITAL GBP 1 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADESH LAHOORA |
| 2009-12-01 |
update statutory_documents FIRST GAZETTE |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ADESH LAHOORA |
| 2008-09-26 |
update statutory_documents SECRETARY APPOINTED SPM SERVICES LIMITED |
| 2008-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-08-01 |
update statutory_documents COMPANY NAME CHANGED LE CIDADEL MEDIA LIMITED
CERTIFICATE ISSUED ON 05/08/08 |
| 2008-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |