Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 2 Hogsden Leys St. Neots PE19 6AD England to 71 Bitham Lane Stretton Burton-on-Trent DE13 0HP on 7 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Rankin Wiggins on 8 February 2023
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19 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Urszula Wiggins as a person with significant control on 8 February 2023
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15 Feb 2023 |
PSC04 |
Change of details for Mr Steven Rankin Wiggins as a person with significant control on 8 February 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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30 Dec 2022 |
PSC04 |
Change of details for Mrs Urszula Wiggins as a person with significant control on 11 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 3 Hogsden Leys St. Neots PE19 6AD England to 2 Hogsden Leys St. Neots PE19 6AD on 7 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Rankin Wiggins on 6 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mrs Urszula Wiggins as a person with significant control on 6 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Steven Rankin Wiggins as a person with significant control on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 12 Newry Avenue Felixstowe IP11 7SA England to 3 Hogsden Leys St. Neots PE19 6AD on 7 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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28 Jan 2022 |
CERTNM |
Company name changed cyber matters LTD\certificate issued on 28/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-27
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22 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Steven Rankin Wiggins as a person with significant control on 30 April 2021
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18 May 2021 |
PSC04 |
Change of details for Mrs Urszula Wiggins as a person with significant control on 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Rankin Wiggins on 5 March 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Rankin Wiggins on 5 March 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Newry Avenue Felixstowe IP11 7SA on 10 February 2021
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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