CYCLE CENTRAL PUTNEY LTD
Company number 09187875 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 17 May 2026 | Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH United Kingdom to 98 Lower Richmond Road London SW15 1LN on 2026-05-17 · 1 page | View document |
| 20 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 8 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-28 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Aug 2025 | Notification of Cycle Central Ltd as a person with significant control on 2025-07-14 · 2 pages | View document |
| 11 Aug 2025 | Cessation of Lee Williams as a person with significant control on 2025-07-14 · 1 page | View document |
| 11 Aug 2025 | Cessation of Naomi Williams as a person with significant control on 2025-07-14 · 1 page | View document |
| 8 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 21 Jul 2025 | Termination of appointment of Martin Elswood as a director on 2025-07-14 · 1 page | View document |
| 21 Jul 2025 | Appointment of Mr Lee Williams as a director on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mrs Naomi Williams as a director on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Notification of Lee Williams as a person with significant control on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Notification of Naomi Williams as a person with significant control on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Mr Lee Williams as a person with significant control on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Change of details for Mrs Naomi Williams as a person with significant control on 2025-07-14 · 2 pages | View document |
| 21 Jul 2025 | Cessation of Martin Elswood as a person with significant control on 2025-07-14 · 1 page | View document |
| 22 Apr 2025 | Change of details for Mr Martin Elswood as a person with significant control on 2025-02-07 · 2 pages | View document |
| 22 Apr 2025 | Cessation of Stephen Elswood as a person with significant control on 2025-02-07 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of Stephen Elswood as a director on 2025-02-07 · 1 page | View document |
| 18 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-07 · 6 pages | View document |
| 18 Mar 2025 | Purchase of own shares. · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-28 with updates · 5 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 Nov 2021 | Director's details changed for Mr Martin Elswood on 2021-10-18 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mr Stephen Elswood as a person with significant control on 2021-10-18 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Stephen Elswood on 2021-10-18 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mr Martin Elswood as a person with significant control on 2021-10-18 · 2 pages | View document |
| 16 Nov 2021 | Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-16 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 28 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELSWOOD / 20/08/2020 | View document |
| 28 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ELSWOOD / 20/08/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 2 May 2019 | CESSATION OF ROBERT CHARLES SMITH AS A PSC | View document |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ELSWOOD / 25/03/2019 | View document |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN ELSWOOD / 26/06/2018 | View document |
| 30 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ELSWOOD / 26/06/2018 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 4 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 8 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN ELSWOOD | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSWOOD | View document |
| 28 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |