CYAN UK GROUP LTD

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Company Documents

DateDescription
21/06/2121 June 2021 Notification of Mihails Cepikovs as a person with significant control on 2020-05-03

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21/06/2121 June 2021 Termination of appointment of Zayd Khan Hussain as a director on 2021-06-12

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21/06/2121 June 2021 Registered office address changed from Third Floor 86-90 Paul Street London London EC2A 4NE England to 74 George Street Luton LU1 2BD on 2021-06-21

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21/06/2121 June 2021 Cessation of Zayd Khan Hussain as a person with significant control on 2020-05-03

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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17/06/2117 June 2021 Compulsory strike-off action has been suspended

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16/06/2116 June 2021 Appointment of Mr Mihails Cepikovs as a director on 2020-05-04

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR ZAYD KHAN HUSSAIN / 29/01/2019

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAYD KHAN HUSSAIN / 29/01/2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM CHAPELWOOD ENTERPRISE ASH ROAD HARTLEY KENT DA3 8HA ENGLAND

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 3RD FLOOR 86-90 PAUL STREET ASH ROAD HARTLEY KENT DA3 8HA ENGLAND

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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04/05/184 May 2018 APPOINTMENT TERMINATED, SECRETARY FAISER SHAKOOR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/176 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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06/03/176 March 2017 SECRETARY APPOINTED MR FAISER SHAKOOR

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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