CYGNUS (NEW HALL STREET) LIMITED

Company number 12347613

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
18 Jul 2023	AP01	Appointment of Mr Thomas Loader as a director on 5 July 2023	(2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Irene Cabanus as a director on 9 September 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mrs Donna Louise Gumbleton as a director on 23 August 2022	(2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(3 pages)
21 Jan 2021	AD01	Registered office address changed from Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services Ltd Forum 4, Solent Business Park Parkway, Whiteley Fareham PO15 7AD on 21 January 2021	(1 page)
05 Jan 2021	TM01	Termination of appointment of Ravi Nevile as a director on 22 December 2020	(1 page)
05 Jan 2021	AP01	Appointment of Miss Irene Cabanus as a director on 21 December 2020	(2 pages)
18 Dec 2020	MR01	Registration of charge 123476130001, created on 16 December 2020	(26 pages)
20 Nov 2020	AP04	Appointment of Aztec Financial Services Uk Ltd as a secretary on 19 October 2020	(2 pages)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	(3 pages)
15 Oct 2020	AD01	Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 4 Solent Business Park, Forum 4, Parkway Whiteley Fareham PO15 7AD on 15 October 2020	(1 page)
15 Oct 2020	AP01	Appointment of Mr Ravi Nevile as a director on 14 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Dean Russell Tower as a director on 14 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Jean Thomas Hitchcock as a director on 14 October 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Colin Arthur Benford as a director on 31 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Sean Peter Martin as a director on 31 August 2020	(1 page)