CINGULAIT LTD
Company number 12171307 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Director's details changed for Brian Conroy on 2026-08-26 · 2 pages | View document |
| 21 Aug 2026 | RP01AP01 · 3 pages | View document |
| 18 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Itamar Nir as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Cessation of Ran Beniamin Karni as a person with significant control on 2026-04-22 · 1 page | View document |
| 19 May 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 19 May 2026 | Resolutions · 3 pages | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2026-04-22 · 6 pages | View document |
| 11 Nov 2025 | Resolutions · 1 page | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 7 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Director's details changed for Mr Ran Beniamin Karni on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Change of details for Mr Ran Beniamin Karni as a person with significant control on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Registered office address changed from 45 Albemarle Street London W1S 4JL England to York House 221 Pentonville Road London N1 9UZ on 2024-11-11 · 1 page | View document |
| 11 Nov 2024 | Director's details changed for Yaron Kottler on 2024-11-11 · 2 pages | View document |
| 11 Nov 2024 | Director's details changed for Brian Conroy on 2024-11-11 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 13 Sep 2024 | Appointment of Yaron Kottler as a director on 2024-09-05 · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-22 with updates · 7 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Termination of appointment of Yaron Kottler as a director on 2024-02-12 · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 7 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Termination of appointment of Rami Zigdon as a director on 2023-07-19 · 1 page | View document |
| 26 Jul 2023 | Appointment of Yaron Kottler as a director on 2023-07-19 · 2 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Registered office address changed from Dudley House 4th Floor 169 Piccadilly London W1J 9EH England to 45 Albemarle Street London W1S 4JL on 2023-02-02 · 1 page | View document |
| 2 Feb 2023 | Director's details changed for Mr Ran Beniamin Karni on 2023-02-02 · 2 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-21 · 4 pages | View document |
| 24 Jan 2022 | Change of details for Mr Ran Beniamin Karni as a person with significant control on 2022-01-10 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Itamar Nir as a director on 2022-01-10 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Ran Beniamin Karni on 2021-09-23 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from 173 Hale Drive London NW7 3EH England to The Stanley Building 7 Pancras Square King's Cross London N1C 4AG on 2021-09-23 · 1 page | View document |
| 15 Jul 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | PREVSHO FROM 31/08/2020 TO 31/03/2020 | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 3 WATERHOUSE SQUARE LONDON EC1N 2SW ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 1.59867 | View document |
| 2 Dec 2019 | SUB-DIVISION 05/10/19 | View document |
| 10 Nov 2019 | ADOPT ARTICLES 05/10/2019 | View document |
| 2 Oct 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 173 HALE DRIVE LONDON NW7 3EH ENGLAND | View document |
| 6 Sep 2019 | COMPANY NAME CHANGED CINGULATE LTD CERTIFICATE ISSUED ON 06/09/19 | View document |
| 23 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |