RS CYGNUS HOLDINGS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
02/01/252 January 2025	Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-01-02 View Document
02/01/252 January 2025	Declaration of solvency View Document
02/01/252 January 2025	Appointment of a voluntary liquidator View Document
31/10/2331 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-31 with no updates View Document
18/07/2318 July 2023	Appointment of Mr Thomas Loader as a director on 2023-07-05 View Document
17/07/2317 July 2023	Termination of appointment of Dean Russell Tower as a director on 2023-07-05 View Document
26/04/2326 April 2023	Total exemption full accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Termination of appointment of Irene Cabanus as a director on 2022-09-09 View Document
06/06/216 June 2021	31/12/20 TOTAL EXEMPTION FULL View Document
05/01/215 January 2021	DIRECTOR APPOINTED MISS IRENE CABANUS View Document
05/01/215 January 2021	APPOINTMENT TERMINATED, DIRECTOR RAVI NEVILE View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/11/2020 November 2020	APPOINTMENT TERMINATED, SECRETARY AZTEC UK View Document

20/11/2020 November 2020	REGISTERED OFFICE CHANGED ON 20/11/2020 FROM FORUM 5, SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM PO15 7AD ENGLAND View Document
20/11/2020 November 2020	REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 2 FOUBERTS PLACE LONDON W1F 7PA ENGLAND View Document
20/11/2020 November 2020	SECRETARY APPOINTED AZTEC UK View Document
20/11/2020 November 2020	CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES UK LTD View Document
10/11/2010 November 2020	DIRECTOR APPOINTED MR RAVI NEVILE View Document
10/11/2010 November 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER View Document
10/11/2010 November 2020	DIRECTOR APPOINTED MR DEAN RUSSELL TOWER View Document
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View Document
01/09/201 September 2020	APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN View Document
01/09/201 September 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD View Document
21/08/2021 August 2020	REGISTERED OFFICE CHANGED ON 21/08/2020 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS UNITED KINGDOM View Document
31/10/1931 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 121423230001 View Document
04/09/194 September 2019	CURREXT FROM 31/08/2020 TO 31/12/2020 View Document
06/08/196 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document