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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Nicholas Luscombe on 1 September 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Peter Habelitz as a director on 31 December 2023
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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
PSC07 |
Cessation of Cycas Hotel Leasehold Uk Ltd as a person with significant control on 15 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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10 Jan 2022 |
AP01 |
Appointment of Peter Habelitz as a director on 31 December 2021
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31 Dec 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 31 December 2021
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31 Dec 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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09 Nov 2020 |
PSC05 |
Change of details for Cycas Hotel Leasehold Uk Ltd as a person with significant control on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Lee Francis Moore as a director on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 6 August 2020
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06 Aug 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 6 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 August 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 30 June 2020
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