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CYGNUS (NEW HALL STREET) LIMITED

Company number 12347613

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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 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
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
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
09 Sep 2022 TM01 Termination of appointment of Irene Cabanus as a director on 9 September 2022
23 Aug 2022 AP01 Appointment of Mrs Donna Louise Gumbleton as a director on 23 August 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
21 Jan 2021 AD01 Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on 21 January 2021
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
18 Dec 2020 MR01 Registration of charge 123476130001, created on 16 December 2020
20 Nov 2020 AP04 Appointment of Aztec Financial Services Uk Ltd as a secretary on 19 October 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
15 Oct 2020 AD01 Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on 15 October 2020
15 Oct 2020 AP01 Appointment of Mr Ravi Nevile as a director on 14 October 2020
15 Oct 2020 AP01 Appointment of Mr Dean Russell Tower as a director on 14 October 2020
15 Oct 2020 TM01 Termination of appointment of Jean Thomas Hitchcock as a director on 14 October 2020
03 Sep 2020 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 August 2020
03 Sep 2020 TM01 Termination of appointment of Sean Peter Martin as a director on 31 August 2020