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CYCAS HOTEL LEASEHOLD UK LTD

Company number 10697228

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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 Jun 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CH01	Director's details changed for Mr Matthew Nicholas Luscombe on 14 January 2020	View PDF Director's details changed for Mr Matthew Nicholas Luscombe on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 14 January 2020	View PDF Change of details for Mr John Charles Wagner as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC04	Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 14 January 2020	View PDF Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	TM01	Termination of appointment of John Charles Wagner as a director on 1 July 2019	View PDF Termination of appointment of John Charles Wagner as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Eduard Nikolaas Elias as a director on 1 July 2019	View PDF Termination of appointment of Eduard Nikolaas Elias as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AP01	Appointment of Mr Matthew Nicholas Luscombe as a director on 1 July 2019	View PDF Appointment of Mr Matthew Nicholas Luscombe as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CH01	Director's details changed for Mr John Charles Wagner on 29 January 2019	View PDF Director's details changed for Mr John Charles Wagner on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Eduard Nikolaas Elias on 29 January 2019	View PDF Director's details changed for Mr Eduard Nikolaas Elias on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 29 January 2019	View PDF Change of details for Mr John Charles Wagner as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC04	Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 29 January 2019	View PDF Change of details for Mr Eduard Nikolaas Elias as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
09 May 2018	PSC04	Change of details for Mr John Charles Wagner as a person with significant control on 2 May 2018	View PDF Change of details for Mr John Charles Wagner as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CH01	Director's details changed for Mr John Charles Wagner on 2 May 2018	View PDF Director's details changed for Mr John Charles Wagner on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of Hidde Rijntjes as a director on 1 June 2017	View PDF Termination of appointment of Hidde Rijntjes as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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