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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11 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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31 Oct 2024 |
PSC07 |
Cessation of Kevin Pinheiro Goodchild as a person with significant control on 30 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Cyclops Electronics Limited as a person with significant control on 30 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 31 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Maurilio Pinheiro Goodchild as a person with significant control on 30 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 March 2025
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31 Oct 2024 |
AP03 |
Appointment of Daniel Lewis Yodaiken as a secretary on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Brian Hurley as a director on 30 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Brian Hurley as a secretary on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kevin Pinheiro Goodchild as a director on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr David Reuben Yodaiken as a director on 30 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Daniel Lewis Yodaiken as a director on 30 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 10 Eaton Court Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 31 October 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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24 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 18 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr Maurilio Pinheiro Goodchild as a person with significant control on 4 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 4 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin Pinheiro Goodchild on 4 July 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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