PARC CYBI MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Current accounting period extended from 2025-10-31 to 2025-12-31

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28/03/2528 March 2025 Termination of appointment of Frederick Nicholas Gruffudd Jones as a director on 2025-03-28

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28/03/2528 March 2025 Cessation of The Conygar Investment Company Plc as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Notification of Stena Line Ports Limited as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Registered office address changed from 1 Duchess Street 1 Duchess Street London W1W 6AN England to 6 Arlington Street London SW1A 1RE on 2025-03-28

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28/03/2528 March 2025 Appointment of Mr Ian James Hampton as a director on 2025-03-28

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09/01/259 January 2025 Accounts for a small company made up to 2024-10-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-10 with no updates

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18/01/2418 January 2024 Accounts for a small company made up to 2023-10-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-10 with no updates

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2022-10-10

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26/01/2326 January 2023 Accounts for a small company made up to 2022-10-31

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14/10/2214 October 2022 Confirmation statement made on 2022-10-10 with no updates

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-10-31

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12/01/2212 January 2022 Second filing of Confirmation Statement dated 2021-10-10

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10/10/2110 October 2021 Confirmation statement made on 2021-10-10 with no updates

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 110 WIGMORE STREET LONDON ENGLAND W1U 3RW ENGLAND

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12/03/1912 March 2019 ADOPT ARTICLES 25/02/2019

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04/03/194 March 2019 25/02/19 STATEMENT OF CAPITAL GBP 47

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11/10/1811 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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