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CIRRUSIAN GROUP LTD

Company number 12328528

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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)
13 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2023	TM01	Termination of appointment of Yashique Celine Dmello as a director on 10 October 2023	View PDF Termination of appointment of Yashique Celine Dmello as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2023	PSC04	Change of details for Mr. Sameer Paresh D'mello as a person with significant control on 7 December 2022	View PDF Change of details for Mr. Sameer Paresh D'mello as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr. Sameer Paresh D'mello on 7 December 2022	View PDF Director's details changed for Mr. Sameer Paresh D'mello on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC04	Change of details for Mr. Sameer Paresh D'mello as a person with significant control on 20 September 2020	View PDF Change of details for Mr. Sameer Paresh D'mello as a person with significant control on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr. Sameer Paresh D'mello on 20 September 2020	View PDF Director's details changed for Mr. Sameer Paresh D'mello on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CH01	Director's details changed for Mr. Sameer Paresh D'mello on 10 September 2020	View PDF Director's details changed for Mr. Sameer Paresh D'mello on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mrs Yashique Celine Dmello as a director on 21 March 2022	View PDF Appointment of Mrs Yashique Celine Dmello as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2022	SH01	Statement of capital following an allotment of shares on 20 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AD01	Registered office address changed from 68 Hillside Road 68 Hillside Road Northwood London Middlesex HA6 1QB United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 21 April 2021	View PDF Registered office address changed from 68 Hillside Road 68 Hillside Road Northwood London Middlesex HA6 1QB United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 21 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AD01	Registered office address changed from PO Box NW80RY 28 Southbury Loudoun Road London NW8 0RY United Kingdom to 68 Hillside Road 68 Hillside Road Northwood London Middlesex HA61QB on 30 January 2021	View PDF Registered office address changed from PO Box NW80RY 28 Southbury Loudoun Road London NW8 0RY United Kingdom to 68 Hillside Road 68 Hillside Road Northwood London Middlesex HA61QB on 30 January 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CIRRUSIAN GROUP LTD

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