CYGNET ASPIRATIONS DEVELOPMENTS LIMITED

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DateDescription
21/05/2521 May 2025 Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21

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01/05/251 May 2025 Director's details changed for Mrs Jennifer Gibson on 2025-04-30

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30/04/2530 April 2025 Director's details changed for Mrs Jenny Gibson on 2025-04-30

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25/11/2425 November 2024

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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25/11/2425 November 2024

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25/11/2425 November 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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07/10/247 October 2024

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07/10/247 October 2024

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17/11/2317 November 2023 Confirmation statement made on 2023-11-16 with no updates

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/10/2312 October 2023

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21/12/2221 December 2022 Appointment of Mrs Jenny Gibson as a director on 2022-12-13

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21/12/2221 December 2022 Termination of appointment of Michael James Mcquaid as a director on 2022-12-13

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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10/12/2110 December 2021 Appointment of Mrs Katie Bowen as a secretary on 2021-12-06

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10/12/2110 December 2021 Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with no updates

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17/11/2117 November 2021 Director's details changed for Dr Antonio Romero on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mr Mark George Ground on 2021-11-17

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11/08/2111 August 2021

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11/08/2111 August 2021

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11/08/2111 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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11/08/2111 August 2021

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03/08/213 August 2021 Appointment of Mr Thomas Michael Day as a director on 2021-07-30

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02/08/212 August 2021 Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19

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16/08/1916 August 2019 DIRECTOR APPOINTED MR GERALD THOMAS CORBETT

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 DIRECTOR APPOINTED MR MARK GEORGE GROUND

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30/04/1830 April 2018 COMPANY NAME CHANGED CAS ASPIRATIONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/18

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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16/11/1716 November 2017 PSC'S CHANGE OF PARTICULARS / CAMBIAN GROUP HOLDINGS I LIMITED / 28/12/2016

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES MCQUAID / 19/07/2017

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 19/07/2017

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13/07/1713 July 2017 SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN

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26/06/1726 June 2017 COMPANY NAME CHANGED CARE ASPIRATIONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/06/17

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09/01/179 January 2017 DIRECTOR APPOINTED MR LAURENCE LEE HARROD

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE

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03/01/173 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840005

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03/01/173 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840004

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03/01/173 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840006

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03/01/173 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840003

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21/12/1621 December 2016 DIRECTOR APPOINTED MR DAVID LEE TURNER

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21/11/1621 November 2016 RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 49587425

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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10/11/1610 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/10/15

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/09/1616 September 2016 SECRETARY APPOINTED MR FRANCIS JARDINE

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070471840006

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH

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19/10/1519 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070471840005

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20/02/1520 February 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/02/152 February 2015 SECRETARY APPOINTED PAUL WRIGHT

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02/02/152 February 2015 APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ

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29/01/1529 January 2015 19/12/14 STATEMENT OF CAPITAL GBP 112189081.00

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05/01/155 January 2015 ALTER ARTICLES 03/12/2014

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070471840004

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29/10/1429 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 16/10/2014

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05/09/145 September 2014 ADOPT ARTICLES 26/08/2014

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15/08/1415 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070471840002

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08/05/148 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/148 May 2014 28/04/14 STATEMENT OF CAPITAL GBP 41276657

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070471840003

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26/02/1426 February 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI

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04/11/134 November 2013 DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH

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31/10/1331 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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22/08/1322 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/06/1325 June 2013 ADOPT ARTICLES 05/06/2013

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070471840002

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29/10/1229 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX

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23/07/1223 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 16/07/2012

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25/10/1125 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/07/117 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR APPOINTED MICHAEL JAMES MCQUAID

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19/10/1019 October 2010 DIRECTOR APPOINTED DR ANTONIO ROMERO

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/09/1028 September 2010 PREVSHO FROM 31/10/2010 TO 31/12/2009

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO / 18/12/2009

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29/06/1029 June 2010 CHANGE PERSON AS DIRECTOR

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30/12/0930 December 2009 DIRECTOR APPOINTED ALFRED LOUIS FOGLIO

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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