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CYTA (UK) LIMITED

Company number 03928953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2019 TM01 Termination of appointment of Michalis Achilleos as a director on 10 July 2019
05 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 TM01 Termination of appointment of Panicos Kallenos as a director on 1 February 2017
21 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,050,000
17 Nov 2015 MR01 Registration of charge 039289530001, created on 16 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,050,000
22 Jul 2015 TM01 Termination of appointment of Aristos Riris as a director on 18 June 2015
22 Jul 2015 CH01 Director's details changed for Michalis Achilleos on 7 April 2015
22 Jul 2015 CH01 Director's details changed for Panicos Kallenos on 7 April 2015
22 Jul 2015 CH01 Director's details changed for Ioannis Koulias on 7 April 2015
21 Jul 2015 TM01 Termination of appointment of George Koufaris as a director on 31 December 2014
21 Jul 2015 TM01 Termination of appointment of Marios Karatzias as a director on 18 February 2015
15 Apr 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,050,000
05 Mar 2015 TM02 Termination of appointment of Company Secretaries (U.K.) Limited as a secretary on 15 December 2014
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of George Tsakkistos as a director
10 Jun 2014 AP01 Appointment of Michalis Achilleos as a director
10 Jun 2014 AP01 Appointment of Aristos Riris as a director
10 Jun 2014 AP01 Appointment of Panicos Kallenos as a director