CIPHERBLADE LTD.

Company number 11539349

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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)
09 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
18 Jun 2021 CH01 Director's details changed for Mrs Marie-Paule Stravens on 20 April 2021
18 Jun 2021 CH04 Secretary's details changed for Northwestern Management Services Limited on 20 April 2021
18 Jun 2021 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 18 June 2021
21 Feb 2021 AA Micro company accounts made up to 31 August 2020
22 Jan 2021 AP01 Appointment of Mrs Marie-Paule Stravens as a director on 1 December 2020
07 Dec 2020 TM01 Termination of appointment of Genevieve Magnan as a director on 1 December 2020
07 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 AP01 Appointment of Mr Richard Anthony Sanders as a director on 9 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Aug 2019 PSC08 Notification of a person with significant control statement
01 Oct 2018 PSC07 Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018
28 Sep 2018 PSC07 Cessation of Tarbio Consulting Limited as a person with significant control on 19 September 2018
28 Sep 2018 PSC07 Cessation of Pura Vida Ltd as a person with significant control on 19 September 2018
28 Sep 2018 PSC07 Cessation of Nature & Discovering Ltd as a person with significant control on 19 September 2018
28 Sep 2018 PSC07 Cessation of Dillinger Enterprises Ltd as a person with significant control on 19 September 2018
28 Sep 2018 PSC07 Cessation of Calidris Company Ltd as a person with significant control on 19 September 2018
28 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted