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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30 Sep 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Mark Buchan Sanders as a director on 6 September 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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03 Oct 2023 |
PSC07 |
Cessation of Graeme Murray Openshaw Smith as a person with significant control on 16 June 2023
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03 Oct 2023 |
PSC07 |
Cessation of Linda Melville as a person with significant control on 16 June 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Mr Mark Buchan Sanders as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Linda Melville as a director on 15 September 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Paul Anthony Donoghue as a director on 16 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Graeme Murray Openshaw Smith as a director on 16 June 2023
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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28 Jan 2021 |
PSC04 |
Change of details for Ms Linda Melville as a person with significant control on 19 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Graeme Murray Openshaw Smith as a person with significant control on 19 January 2021
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28 Jan 2021 |
PSC05 |
Change of details for Cyan Group Limited as a person with significant control on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Ms Linda Melville on 19 January 2021
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Graeme Murray Openshaw Smith on 19 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Graeme Murray Openshaw Smith on 13 January 2021
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