PROJECT THESEUS (CYCLOPS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Appointment of Nikki Peter Rowell as a director on 2025-01-07 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr Neil John Fell as a director on 2024-03-14 |
| 16/04/2416 April 2024 | Appointment of Andrew James Straw as a director on 2023-03-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Second filing for the termination of Daniel Adam Pytlewski as a director |
| 30/01/2430 January 2024 | Appointment of Mr Andrew George Wood as a director on 2024-01-29 |
| 29/01/2429 January 2024 | Appointment of Dave Barnes as a director on 2024-01-29 |
| 17/01/2417 January 2024 | Termination of appointment of Daniel Adam Pytlewski as a director on 2023-12-15 |
| 15/01/2415 January 2024 | Termination of appointment of Andrew George Wood as a director on 2023-12-15 |
| 15/01/2415 January 2024 | Termination of appointment of Dave Barnes as a director on 2023-12-15 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Darren Macleod as a director on 2023-09-28 |
| 31/10/2331 October 2023 | Termination of appointment of Geoffrey Anthony Kerry as a director on 2023-09-08 |
| 18/04/2318 April 2023 | Appointment of Stephen John Turner as a director on 2023-04-04 |
| 18/04/2318 April 2023 | Appointment of Mr Andrew George Wood as a director on 2023-04-05 |
| 06/04/236 April 2023 | Termination of appointment of Christopher Edward Waters as a director on 2023-03-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Termination of appointment of Peter Ashley White as a director on 2021-12-08 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Resolutions |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of James David Rowley as a director on 2021-12-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Darren Macleod as a director on 2021-11-04 |
| 15/10/2115 October 2021 | Termination of appointment of Jeffrey Philip Jones as a director on 2020-04-01 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BUSH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 02/08/192 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY WHITE / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PHILIP JONES / 09/05/2019 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 27 ARTEMIS COURT HOMER DRIVE LONDON E14 3UH ENGLAND |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BUSH / 09/05/2019 |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANTHONY KERRY / 09/05/2019 |
| 14/11/1814 November 2018 | NOTIFICATION OF PSC STATEMENT ON 06/12/2016 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 29/06/1829 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 15/10/1715 October 2017 | CESSATION OF NATALIA RACHEL REES AS A PSC |
| 15/10/1715 October 2017 | CESSATION OF AMY LOUISE JACKSON AS A PSC |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED PETER ASHLEY WHITE |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIA REES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED JEFFREY PHILIP JONES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY JACKSON |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ANTHONY KERRY / 09/01/2017 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 31 HILL STREET LONDON W1J 5LS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED GEOFFREY ANTHONY KERRY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR TREVOR JOHN BUSH |
| 05/10/165 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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