CZYAN LTD

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Company Documents

DateDescription
05/06/255 June 2025 Appointment of Ms Anna Ferenczy as a secretary on 2025-06-05

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05/06/255 June 2025 Appointment of Ms Anna Ferenczy as a director on 2025-06-05

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05/06/255 June 2025 Change of details for Ms Anna Ferenczy as a person with significant control on 2025-06-05

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22/03/2522 March 2025 Termination of appointment of Anna Ferenczy as a secretary on 2025-03-21

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22/03/2522 March 2025 Termination of appointment of Anna Ferenczy as a director on 2025-03-21

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21/03/2521 March 2025 Appointment of Oliver Dolphin as a secretary on 2025-03-21

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21/03/2521 March 2025 Notification of Oliver Dolphin as a person with significant control on 2025-03-21

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17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with updates

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17/03/2517 March 2025 Director's details changed for Ms Anna Ferenczy on 2025-03-17

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01/08/241 August 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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26/03/2426 March 2024 Confirmation statement made on 2024-03-05 with no updates

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06/03/246 March 2024 Director's details changed for Ms Anna Ferenczy on 2024-03-06

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06/03/246 March 2024 Secretary's details changed for Ms Anna Ferenczy on 2024-03-06

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06/03/246 March 2024 Change of details for Ms Anna Ferenczy as a person with significant control on 2024-03-06

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22/08/2322 August 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Appointment of Mr Oliver Dolphin as a director on 2023-04-01

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

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30/03/2330 March 2023 Confirmation statement made on 2023-03-05 with no updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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

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06/03/206 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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