CYANAPSE LIMITED
| Status | ACTIVE |
| Company No. | 10018003 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2016 |
| Age | 8 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CYANAPSE LIMITED is an active private limited company with number 10018003. It was incorporated 8 years, 2 months, 7 days ago, on 22 February 2016. The company address is 86-90 Paul Street, London, EC2A 4NE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Change to a person with significant control
Date: 22 Feb 2024
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-01
Psc name: Mr Sébastien Jean Ghislain Béhuret
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Change person director company with change date
Date: 14 Aug 2022
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-19
Officer name: Mr Sébastien Jean Ghislain Béhuret
Documents
Change to a person with significant control
Date: 14 Aug 2022
Action Date: 19 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-19
Psc name: Mr Sébastien Jean Ghislain Béhuret
Documents
Accounts with accounts type micro entity
Date: 25 May 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Old address: C/O Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point New England Road Brighton BN1 4GW England
New address: 86-90 Paul Street London EC2A 4NE
Change date: 2021-07-01
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Esin Yavuz Behuret
Documents
Cessation of a person with significant control
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Esin Yavuz Behuret
Cessation date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 06 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-05
Officer name: Mrs Esin Yavuz Behuret
Documents
Accounts with accounts type micro entity
Date: 14 May 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2018
Action Date: 04 Apr 2018
Category: Address
Type: AD01
Old address: Suite 1, the Werks 45 Church Road Hove BN3 2BE England
New address: C/O Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point New England Road Brighton BN1 4GW
Change date: 2018-04-04
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type micro entity
Date: 02 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Change person director company with change date
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-07
Officer name: Mr Sébastien Jean Ghislain Béhuret
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sébastien Jean Ghislain Béhuret
Change date: 2016-11-01
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-01
Officer name: Mrs Esin Behuret
Documents
Change person director company with change date
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-27
Officer name: Mrs Esin Behuret
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
New address: Suite 1, the Werks 45 Church Road Hove BN3 2BE
Change date: 2016-10-27
Old address: Suite 1, the Werks 45 Church Road Hove BN3 2BE England
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2016
Action Date: 27 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-27
Old address: C/O Nld Accountancy the Suite 1 45 Church Road Hove East Sussex BN3 2BE United Kingdom
New address: Suite 1, the Werks 45 Church Road Hove BN3 2BE
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mrs Esin Behuret
Documents
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