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CYRIL HUMPHRIS

Company number 00680106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
11 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
01 Aug 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
29 Mar 2019 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 138 Walton Road East Molesey KT8 0HP on 29 March 2019
21 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
22 Dec 2017 PSC04 Change of details for Cyril Humphris as a person with significant control on 18 December 2017
22 Dec 2017 CH03 Secretary's details changed for Ena Guardiola on 18 December 2017
22 Dec 2017 CH01 Director's details changed for Cyril Humphris on 18 December 2017
22 Dec 2017 PSC04 Change of details for Ena Guardiola as a person with significant control on 18 December 2017
22 Dec 2017 CH01 Director's details changed for Ena Guardiola on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 May 2017 CH01 Director's details changed for Ena Guardiola on 12 May 2017
12 May 2017 CH01 Director's details changed for Cyril Humphris on 12 May 2017
14 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,500
22 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20,500
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 20,500
20 May 2014 CH01 Director's details changed for Cyril Humphris on 2 December 2013
20 May 2014 CH01 Director's details changed for Ena Guardiola on 2 December 2013
30 Sep 2013 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Cyril Humphris on 30 September 2013