CYAN UK GROUP LTD
| Status | ACTIVE |
| Company No. | 10653930 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2017 |
| Age | 7 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CYAN UK GROUP LTD is an active private limited company with number 10653930. It was incorporated 7 years, 2 months, 30 days ago, on 06 March 2017. The company address is 74 George Street, Luton, LU1 2BD, England.
Company Fillings
Cessation of a person with significant control
Date: 21 Jun 2021
Action Date: 03 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-03
Psc name: Zayd Khan Hussain
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
New address: 74 George Street Luton LU1 2BD
Change date: 2021-06-21
Old address: Third Floor 86-90 Paul Street London London EC2A 4NE England
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 12 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-12
Officer name: Zayd Khan Hussain
Documents
Notification of a person with significant control
Date: 21 Jun 2021
Action Date: 03 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-03
Psc name: Mihails Cepikovs
Documents
Dissolved compulsory strike off suspended
Date: 17 Jun 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 16 Jun 2021
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Mr Mihails Cepikovs
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Gazette filings brought up to date
Date: 29 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zayd Khan Hussain
Change date: 2019-01-29
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zayd Khan Hussain
Change date: 2019-01-29
Documents
Accounts with accounts type micro entity
Date: 04 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-28
New address: Third Floor 86-90 Paul Street London London EC2A 4NE
Old address: 3rd Floor 86-90 Paul Street Ash Road Hartley Kent DA3 8HA England
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Address
Type: AD01
Old address: Chapelwood Enterprise Ash Road Hartley Kent DA3 8HA England
New address: 3rd Floor 86-90 Paul Street Ash Road Hartley Kent DA3 8HA
Change date: 2018-09-28
Documents
Confirmation statement with no updates
Date: 29 May 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Termination secretary company with name termination date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Faiser Shakoor
Termination date: 2018-05-04
Documents
Appoint person secretary company with name date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-06
Officer name: Mr Faiser Shakoor
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Chapelwood Enterprise Ash Road Hartley Kent DA3 8HA
Change date: 2017-03-06
Documents
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