Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LANCELOT CASTLEMAN / 07/02/2022 |
2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY LANCELOT CASTLEMAN / 08/02/2022 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2019-08-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
2019-07-10 |
update statutory_documents AGREEMENT APPROVED 31/05/2019 |
2019-05-07 |
delete address 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
2019-05-07 |
insert address FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON ENGLAND EC2M 7UH |
2019-05-07 |
update registered_address |
2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
2019-02-07 |
delete address 64 CLIFTON STREET LONDON ENGLAND EC2A 4HB |
2019-02-07 |
insert address 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
2019-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date null => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2018-11-23 => 2020-02-29 |
2019-02-07 |
update registered_address |
2019-01-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
64 CLIFTON STREET
LONDON
EC2A 4HB
ENGLAND |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2017-10-07 |
delete address 145 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
2017-10-07 |
insert address 64 CLIFTON STREET LONDON ENGLAND EC2A 4HB |
2017-10-07 |
update account_ref_day 28 => 31 |
2017-10-07 |
update account_ref_month 2 => 5 |
2017-10-07 |
update registered_address |
2017-09-13 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/05/2018 |
2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
64 64 CLIFTON STREET
LONDON
EC2V 4HB
UNITED KINGDOM |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROY LANCELOT CASTLEMAN |
2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LANCELOT CASTLEMAN |
2017-09-12 |
update statutory_documents CESSATION OF COMPUTERS IN THE CITY LIMITED AS A PSC |
2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
145 LEADENHALL STREET
LONDON
EC3V 4QT
UNITED KINGDOM |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH DE CLARE |
2017-07-07 |
delete address 11-15 ST. MARY AT HILL LONDON UNITED KINGDOM EC3R 8EE |
2017-07-07 |
insert address 145 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4QT |
2017-07-07 |
update registered_address |
2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
11-15 ST. MARY AT HILL
LONDON
EC3R 8EE
UNITED KINGDOM |
2017-06-07 |
insert company_previous_name COMPUTERS IN THE CITY (LONDON) LIMITED |
2017-06-07 |
update name COMPUTERS IN THE CITY (LONDON) LIMITED => COMPUTERS IN THE CITY LIMITED |
2017-05-31 |
update statutory_documents COMPANY NAME CHANGED COMPUTERS IN THE CITY (LONDON) LIMITED
CERTIFICATE ISSUED ON 31/05/17 |
2017-05-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |