CYPAD LIMITED

04335803
11 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON ENGLAND W1G 9UG

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 accounts Annual Accounts 10 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 11 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Nigel Jeremy Cloudesley Govett) 2 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Clint Anthony Wilson) 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 22 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 24 Buy now
09 Nov 2020 mortgage Registration of a charge 35 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Termination of appointment of director (Jonn Raymond Fredericks) 1 Buy now
05 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Sep 2019 accounts Annual Accounts 22 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
14 Feb 2018 officers Appointment of director (Mr Clint Anthony Wilson) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2018 officers Appointment of secretary (Mrs Michelle Donna Thomas) 2 Buy now
01 Jan 2018 officers Appointment of director (Mr Nigel Jeremy Cloudesley Govett) 2 Buy now
01 Jan 2018 officers Appointment of director (Mr Eirion Andrew Charles Neubauer) 2 Buy now
01 Jan 2018 officers Termination of appointment of secretary (Celina Liane Maria Fredericks) 1 Buy now
30 May 2017 accounts Annual Accounts 9 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Change of particulars for director (Jonn Raymond Fredericks) 2 Buy now
22 Dec 2016 officers Change of particulars for secretary (Celina Liane Maria Fredericks) 1 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
06 Mar 2015 accounts Annual Accounts 7 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
07 Sep 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
26 Apr 2013 accounts Annual Accounts 6 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 accounts Annual Accounts 7 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
26 May 2010 accounts Annual Accounts 7 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Jonn Raymond Fredericks) 2 Buy now
05 Jun 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 annual-return Return made up to 06/12/08; full list of members 3 Buy now
01 Jul 2008 accounts Annual Accounts 6 Buy now
06 Feb 2008 annual-return Return made up to 06/12/07; full list of members 2 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
29 May 2007 accounts Annual Accounts 6 Buy now
22 Dec 2006 annual-return Return made up to 06/12/06; full list of members 2 Buy now
15 Nov 2006 capital Ad 12/05/06--------- £ si 8@1=8 £ ic 2/10 2 Buy now
10 Jul 2006 accounts Annual Accounts 6 Buy now
13 Mar 2006 annual-return Return made up to 06/12/05; full list of members 2 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 accounts Annual Accounts 7 Buy now
29 Nov 2004 annual-return Return made up to 06/12/04; full list of members 6 Buy now
06 Jan 2004 accounts Annual Accounts 7 Buy now
15 Dec 2003 annual-return Return made up to 06/12/03; full list of members 6 Buy now
24 Feb 2003 annual-return Return made up to 06/12/02; full list of members 6 Buy now
24 Feb 2003 address Registered office changed on 24/02/03 from: 4 limerick road bristol BS6 7DZ 1 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
12 Dec 2001 officers Secretary resigned 1 Buy now
12 Dec 2001 officers New secretary appointed 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 incorporation Incorporation Company 18 Buy now