CYBER-DUCK LIMITED

04356226
CACI HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON UNITED KINGDOM W14 8TS

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Gregory Reese Bradford) 1 Buy now
15 Aug 2024 officers Appointment of director (Mrs Tracy Weir) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
14 Nov 2023 resolution Resolution 2 Buy now
09 Nov 2023 capital Return of Allotment of shares 4 Buy now
03 Nov 2023 officers Termination of appointment of director (Lina Tiareh) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Sylvain Reiter) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Olusiji Omoseye Michael Onabanjo) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Matthew Jason Gibson) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Gareth Jon Drew) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (Daniel Howard Bluestone) 1 Buy now
03 Nov 2023 officers Termination of appointment of secretary (Daniel Howard Bluestone) 1 Buy now
03 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 officers Appointment of director (Steven Arthur Sadler) 2 Buy now
02 Nov 2023 officers Appointment of director (Mr Gregory Reese Bradford) 2 Buy now
26 Oct 2023 accounts Annual Accounts 24 Buy now
19 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Oct 2023 capital Return of Allotment of shares 3 Buy now
12 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Nov 2022 accounts Annual Accounts 19 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 mortgage Registration of a charge 49 Buy now
13 Jan 2022 mortgage Registration of a charge 38 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
08 Feb 2021 accounts Annual Accounts 10 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 11 Buy now
02 May 2019 officers Appointment of director (Ms Lina Tiareh) 2 Buy now
02 May 2019 officers Termination of appointment of director (Craig James Gardner) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 11 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 11 Buy now
06 Nov 2017 accounts Amended Accounts 4 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement 5 Buy now
04 Jan 2017 officers Termination of appointment of director (Andrew Millet) 1 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
23 Jun 2016 officers Change of particulars for director (Mr Sylvain Reiter) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Olusiji Omoseye Michael Onabanjo) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Craig James Gardner) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Gareth Jon Drew) 2 Buy now
11 Feb 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Daniel Howard Bluestone) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Sylvain Reiter) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Andrew Millet) 2 Buy now
15 Dec 2015 officers Change of particulars for director (Mr Matthew Jason Gibson) 2 Buy now
30 Oct 2015 accounts Annual Accounts 5 Buy now
21 Jul 2015 mortgage Registration of a charge 15 Buy now
20 Mar 2015 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 annual-return Annual Return 7 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Daniel Howard Bluestone) 2 Buy now
25 Jul 2013 accounts Annual Accounts 7 Buy now
19 Apr 2013 officers Change of particulars for director (Mr Matthew Jason Gibson) 2 Buy now
05 Apr 2013 officers Appointment of secretary (Mr Daniel Howard Bluestone) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Wisteria Registrars Ltd) 1 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2013 annual-return Annual Return 8 Buy now
15 Jan 2013 officers Change of particulars for director (Mr Andrew Millet) 2 Buy now
23 Oct 2012 accounts Annual Accounts 9 Buy now
02 Aug 2012 officers Change of particulars for corporate secretary (Wisteria Registrars Ltd) 2 Buy now
26 Jul 2012 resolution Resolution 19 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2012 annual-return Annual Return 16 Buy now
28 Oct 2011 accounts Annual Accounts 10 Buy now
04 May 2011 officers Change of particulars for director (Mr Matthew Jason Gibson) 2 Buy now
03 Feb 2011 annual-return Annual Return 8 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
17 Mar 2010 resolution Resolution 14 Buy now
16 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
02 Feb 2010 capital Return of Allotment of shares 3 Buy now
01 Feb 2010 capital Return of Allotment of shares 3 Buy now
18 Jan 2010 officers Appointment of director (Mr Andrew Millet) 3 Buy now
18 Jan 2010 officers Appointment of director (Sylvain Reiter) 3 Buy now
18 Jan 2010 officers Appointment of director (Matthew Gibson) 3 Buy now
02 Dec 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 6 Buy now
04 Apr 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
13 Nov 2007 accounts Annual Accounts 11 Buy now
07 Nov 2007 officers New secretary appointed 1 Buy now
07 Nov 2007 officers Secretary resigned 1 Buy now
07 Mar 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 33 nicholas way northwood middlesex HA6 2TR 1 Buy now
20 Dec 2006 accounts Annual Accounts 11 Buy now
07 Mar 2006 address Registered office changed on 07/03/06 from: hallswelle house 1 hallswelle road london NW11 0DH 1 Buy now
16 Feb 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now