CYBONON CO., LTD.

Company number 10341377

Date	Type	Description	View / Download
11 Dec 2024	AP04	Appointment of Radagon Consulting Limited as a secretary on 11 December 2024	(2 pages)
11 Dec 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024	(1 page)
23 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	(3 pages)
28 Apr 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 28 April 2024	(1 page)
26 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
26 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
30 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
30 Jul 2021	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 July 2021	(1 page)
08 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
05 Sep 2018	PSC04	Change of details for Yanhong Zhang as a person with significant control on 5 September 2018	(2 pages)
05 Sep 2018	CH04	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 September 2018	(1 page)
05 Sep 2018	CH01	Director's details changed for Yanhong Zhang on 5 September 2018	(2 pages)
18 Dec 2017	AD01	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
23 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-23 GBP 80,000 MODEL ARTICLES ‐ Model articles adopted	(11 pages)