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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Linda Melville as a director on 15 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Aug 2023 |
TM02 |
Termination of appointment of Graeme Murray Openshaw Smith as a secretary on 9 August 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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15 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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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 Mr Graeme Murray Openshaw Smith 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 |
CH03 |
Secretary'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 South Street Farnham Surrey GU9 7QQ to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 28 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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09 Dec 2020 |
PSC07 |
Cessation of Graeme Murray Openshaw Smith as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Linda Melville as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC02 |
Notification of Cyan Group Limited as a person with significant control on 6 April 2016
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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08 Nov 2019 |
CH01 |
Director's details changed for Linda Melville on 8 November 2019
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08 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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