AAC CYROMA LIMITED

Company number 04525184

Date	Type	Description	View / Download
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
25 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
01 Mar 2018	PSC05	Change of details for The Breakfast Club 2000 Limited as a person with significant control on 30 November 2017	(2 pages)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
10 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
18 Oct 2017	AA01	Current accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
12 Oct 2017	MR01	Registration of charge 045251840006, created on 4 October 2017	(22 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
18 Oct 2016	MR01	Registration of charge 045251840005, created on 18 October 2016	(23 pages)
06 Oct 2016	TM01	Termination of appointment of Andre Max Elshout as a director on 1 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Neill Gareth Ricketts as a director on 1 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Michael John Elms as a director on 1 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Christopher Michael Leigh as a director on 1 October 2016	(2 pages)
06 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
06 Oct 2016	AD01	Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to C/O Versarien 2 Chosen View Road Cheltenham GL51 9LT on 6 October 2016	(1 page)
20 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
03 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
06 Apr 2016	CH01	Director's details changed for Mr Michael John Elms on 6 April 2016	(2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Andre Max Elshout on 6 April 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	(4 pages)
14 Dec 2015	AD01	Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Andrew James Llewellyn Litchfield as a secretary on 30 November 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Andrew James Llewellyn Litchfield as a director on 30 November 2015	(1 page)