WSL-CYAN LIMITED

12380491
HANOVER SQUARE LONDON ENGLAND W1S 1BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2024 officers Appointment of director (Mr Stavros Loizou) 2 Buy now
10 May 2024 officers Termination of appointment of director (Nicole Mary Hewson) 1 Buy now
10 May 2024 officers Termination of appointment of director (Michael Anthony Flanagan) 1 Buy now
10 May 2024 officers Termination of appointment of secretary (Anne Flanagan) 1 Buy now
10 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2024 accounts Annual Accounts 2 Buy now
02 May 2024 accounts Annual Accounts 2 Buy now
02 May 2024 accounts Annual Accounts 2 Buy now
02 May 2024 officers Appointment of director (Ms Nicole Mary Hewson) 2 Buy now
02 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 officers Appointment of secretary (Mrs Anne Flanagan) 2 Buy now
02 May 2024 officers Termination of appointment of director (Stavros Loizou) 1 Buy now
02 May 2024 officers Termination of appointment of secretary (Wilton Corporate Services Limited) 1 Buy now
02 May 2024 officers Appointment of director (Mr Michael Anthony Flanagan) 2 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 officers Change of particulars for corporate director (Wilton Directors Limited) 1 Buy now
14 Dec 2023 officers Change of particulars for corporate secretary (Wilton Corporate Services Limited) 1 Buy now
24 Oct 2023 resolution Resolution 1 Buy now
24 Oct 2023 incorporation Memorandum Articles 27 Buy now
13 Oct 2023 officers Termination of appointment of director (Michael Anthony Flanagan) 1 Buy now
13 Oct 2023 officers Appointment of director (Mr Stavros Loizou) 2 Buy now
15 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Appointment of director (Mr Michael Anthony Flanagan) 2 Buy now
13 Jul 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Apr 2022 accounts Amended Accounts 11 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 resolution Resolution 3 Buy now
09 Jan 2020 resolution Resolution 28 Buy now
30 Dec 2019 incorporation Incorporation Company 11 Buy now