CYBERR LIMITED

09390519
3-5 GOWER STREET LONDON ENGLAND WC1E 6HA

Documents

Documents
Date Category Description Pages
11 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
09 Dec 2024 officers Termination of appointment of director (Tanguy Jean-Baptiste Besrest) 1 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Jeremy Guy Roberts) 1 Buy now
12 Mar 2024 officers Appointment of director (Mr Jeremy Guy Roberts) 2 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 officers Second Filing Of Director Termination With Name 5 Buy now
16 Nov 2023 mortgage Registration of a charge 23 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2023 officers Appointment of director (Pierre Thomas) 2 Buy now
25 Oct 2023 officers Appointment of director (Tanguy Jean-Baptiste Besrest) 2 Buy now
25 Oct 2023 officers Termination of appointment of secretary (Graham John Anthony Dolan) 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Deepak Jalan) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Gregory Raymond Hollis) 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Angus James Mcdowell) 1 Buy now
19 Sep 2023 accounts Annual Accounts 20 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 officers Appointment of director (Mr Gregory Raymond Hollis) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Abid Hamid) 1 Buy now
26 Sep 2022 accounts Annual Accounts 20 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 accounts Amended Accounts 24 Buy now
21 Sep 2021 accounts Annual Accounts 23 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Andrew Robinson) 1 Buy now
17 Sep 2020 accounts Annual Accounts 21 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Angus James Mcdowell) 2 Buy now
06 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 accounts Annual Accounts 20 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 officers Appointment of director (Mr Angus James Mcdowell) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Alexander Fergus Taylor-Gregg) 1 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
20 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 16 Buy now
29 Aug 2017 officers Appointment of director (Mr Alexander Fergus Taylor-Gregg) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Abid Hamid) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Eliot Mark Darcy) 1 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 officers Change of particulars for director (Laurent Halimi) 2 Buy now
07 Aug 2017 officers Change of particulars for director (Laurent Halimi) 2 Buy now
24 Mar 2017 mortgage Registration of a charge 13 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Riina Trkulja-Amjarv) 1 Buy now
23 Nov 2016 mortgage Registration of a charge 26 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 officers Termination of appointment of director (Ryan Cleland-Bogle) 1 Buy now
13 Aug 2016 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Melissa France) 1 Buy now
12 Aug 2016 officers Appointment of director (Riina Trkulja-Amjarv) 2 Buy now
12 Aug 2016 officers Appointment of director (Mr Eliot Mark Darcy) 2 Buy now
11 Jul 2016 mortgage Registration of a charge 23 Buy now
24 Jun 2016 capital Return of Allotment of shares 4 Buy now
24 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jun 2016 resolution Resolution 16 Buy now
12 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 officers Appointment of director (Ms Melissa France) 2 Buy now
02 Jun 2016 officers Appointment of secretary (Mr Graham John Anthony Dolan) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Ryan Cleland-Bogle) 2 Buy now
18 Mar 2016 accounts Annual Accounts 5 Buy now
01 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
05 Aug 2015 officers Appointment of director (Mr Andrew Robinson) 2 Buy now
04 Aug 2015 officers Change of particulars for director (Laurent Halimi) 2 Buy now
15 Jan 2015 incorporation Incorporation Company 26 Buy now