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CYZ (GREENWICH) LIMITED

Company number 04446781

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
24 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Dec 2020 AD01 Registered office address changed from 1 Munro Terrace 3rd Floor London SW10 0DL England to Estate Office Brocklesby Park Grimsby DN41 8PN on 24 December 2020
14 Jul 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Sep 2019 AD01 Registered office address changed from Unex House Bourges Boulevard Peterborough PE1 1NG England to 1 Munro Terrace 3rd Floor London SW10 0DL on 10 September 2019
25 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,126,000
13 Jun 2016 TM01 Termination of appointment of Timothy James Carr as a director on 21 April 2016
13 Jun 2016 TM02 Termination of appointment of Timothy James Carr as a secretary on 21 April 2016
26 May 2016 TM01 Termination of appointment of Paul Walter Zecevic as a director on 21 April 2016
26 May 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Unex House Bourges Boulevard Peterborough PE1 1NG on 26 May 2016