CYLAKE LTD.

Company number 05568485

Date	Type	Description	View / Download
01 Jun 2018	AD01	Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 1 June 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
15 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
01 Jun 2016	CH01	Director's details changed for Mrs Eugenia Rotaru on 1 June 2016	(2 pages)
31 May 2016	AP01	Appointment of Mrs Eugenia Rotaru as a director on 31 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Mathia Milani as a director on 31 May 2016	(1 page)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	(3 pages)
14 Oct 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	(1 page)
11 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Mathia Milani as a director on 1 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Ivana Bulbarelli as a director on 1 January 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(3 pages)
18 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
28 Mar 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	(2 pages)
08 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(4 pages)
09 Aug 2013	AUD	Auditor's resignation	(1 page)
30 Jul 2013	AA03	Resignation of an auditor	(1 page)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)