1CYPHER LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewChange of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2025-08-31

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15/09/2515 September 2025 NewChange of details for Mr Behnam Rezapour as a person with significant control on 2025-08-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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19/04/2419 April 2024 Certificate of change of name

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31/10/2331 October 2023 Director's details changed for Mrs Michelle Pistolas-Rezapour on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mr Behnam Rezapour on 2023-10-31

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31/10/2331 October 2023 Change of details for Mrs Michelle Pistolas-Rezapour as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Change of details for Mr Behnam Rezapour as a person with significant control on 2023-10-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-08-31 with updates

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04/10/224 October 2022 Change of details for Mrs Michelle Pistolas as a person with significant control on 2018-03-09

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04/10/224 October 2022 Director's details changed for Mrs Michelle Pistolas on 2018-03-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/12/202 December 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM UNIT 8 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 09/03/2018

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15/03/1815 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 2

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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15/03/1815 March 2018 DIRECTOR APPOINTED MRS MICHELLE PISTOLAS

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE PISTOLAS

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 09/03/2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 23/05/2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEHNAM REZAPOUR / 05/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 SHERIDAN ROAD HAM RICHMOND TW10 7NH ENGLAND

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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