CYBORPHIC

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-04 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/03/2416 March 2024 Confirmation statement made on 2024-03-04 with no updates

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16/03/2416 March 2024 Appointment of Ms Andriana Domouzi as a director on 2024-03-16

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08/01/248 January 2024 Termination of appointment of Andriana Domouzi as a director on 2024-01-08

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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21/07/2321 July 2023 Notification of Christos Callow as a person with significant control on 2023-07-10

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21/07/2321 July 2023 Withdrawal of a person with significant control statement on 2023-07-21

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23/06/2323 June 2023 Director's details changed for Mr Christos Callow on 2023-06-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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28/02/2228 February 2022 Registered office address changed from 304 Steelbank Dun Lane Sheffield S3 8DZ England to 14a Alfred Street London E3 2BH on 2022-02-28

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 14A ALFRED STREET LONDON E3 2BH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS CALLOW / 18/03/2020

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 43 CORPORATION STREET LONDON N7 9ET UNITED KINGDOM

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16/03/1916 March 2019 APPOINTMENT TERMINATED, SECRETARY PRODROMOS MEZOPOULOS

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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