CYCAS LOWER MARSH LTD

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-11 with no updates

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05/03/255 March 2025 Appointment of Mr Philip Adriaan Steiner as a director on 2025-02-28

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05/03/255 March 2025 Appointment of Erik Laurentius Josephina Jacobs as a director on 2025-02-28

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04/03/254 March 2025 Termination of appointment of Matthew Nicholas Luscombe as a director on 2025-02-28

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15/03/2415 March 2024 Confirmation statement made on 2024-03-11 with updates

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26/02/2426 February 2024 Termination of appointment of Peter Habelitz as a director on 2023-12-31

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26/02/2426 February 2024 Director's details changed for Matthew Nicholas Luscombe on 2023-09-01

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27/11/2327 November 2023 Accounts for a small company made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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10/01/2210 January 2022 Appointment of Peter Habelitz as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Jason Antony Reader as a director on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Lee Francis Moore as a director on 2021-12-31

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31/12/2131 December 2021 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 3-5 William Street Slough SL1 1GZ on 2021-12-31

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31/12/2131 December 2021 Termination of appointment of Vistra Cosec Limited as a secretary on 2021-12-31

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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