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RS CYGNUS HOLDINGS LTD

Company number 12142323

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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)
12 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
18 Jul 2023 AP01 Appointment of Mr Thomas Loader as a director on 5 July 2023
17 Jul 2023 TM01 Termination of appointment of Dean Russell Tower as a director on 5 July 2023
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Irene Cabanus as a director on 9 September 2022
08 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
23 Aug 2022 AP01 Appointment of Mrs Donna Louise Gumbleton as a director on 23 August 2022
10 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
06 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Ravi Nevile as a director on 22 December 2020
05 Jan 2021 AP01 Appointment of Miss Irene Cabanus as a director on 21 December 2020
20 Nov 2020 AP04 Appointment of Aztec Financial Services Uk Ltd as a secretary on 9 November 2020
20 Nov 2020 AD01 Registered office address changed from Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 20 November 2020
20 Nov 2020 TM02 Termination of appointment of Aztec Uk as a secretary on 9 November 2020
20 Nov 2020 AD01 Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 20 November 2020
20 Nov 2020 AP03 Appointment of Aztec Uk as a secretary on 9 November 2020
10 Nov 2020 TM01 Termination of appointment of William Parker as a director on 28 October 2020
10 Nov 2020 AP01 Appointment of Mr Dean Russell Tower as a director on 28 October 2020
10 Nov 2020 AP01 Appointment of Mr Ravi Nevile as a director on 28 October 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of Sean Peter Martin as a director on 31 August 2020
01 Sep 2020 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 August 2020
21 Aug 2020 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 2 Fouberts Place London W1F 7PA on 21 August 2020