Companies House does not verify the accuracy of the information filed

Advanced company search

CYAN LONDON LIMITED

Company number 12194739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2024	TM01	Termination of appointment of Jonathan Richard Pike as a director on 1 October 2024	View PDF Termination of appointment of Jonathan Richard Pike as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Joseph Francis Kelly Jr as a director on 1 October 2024	View PDF Appointment of Mr Joseph Francis Kelly Jr as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 5th Floor 10 Finsbury Square London EC2A 1AF on 9 October 2024	View PDF Registered office address changed from 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England to 5th Floor 10 Finsbury Square London EC2A 1AF on 9 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from 1.03-1.04 1.03-1.04 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 April 2022	View PDF Registered office address changed from 1.03-1.04 1.03-1.04 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 1.09 Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC05	Change of details for Blue Oil Energy Llp as a person with significant control on 13 May 2021	View PDF Change of details for Blue Oil Energy Llp as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?