CILANTRO FM LTD
| Status | ACTIVE |
| Company No. | 10951226 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2017 |
| Age | 6 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CILANTRO FM LTD is an active private limited company with number 10951226. It was incorporated 6 years, 9 months, 12 days ago, on 07 September 2017. The company address is 3rd Floor 161 Marsh Wall, London, E14 9SJ, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 29 May 2024
Action Date: 29 May 2024
Category: Address
Type: AD01
Old address: 7 Ridgmount Street London WC1E 7AE United Kingdom
Change date: 2024-05-29
New address: 3rd Floor 161 Marsh Wall London E14 9SJ
Documents
Capital allotment shares
Date: 22 Apr 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-02
Capital : 114.29 GBP
Documents
Resolution
Date: 12 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 12 Apr 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH02
Date: 2024-01-02
Documents
Capital name of class of shares
Date: 12 Apr 2024
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Apr 2024
Action Date: 02 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-02
Capital : 114.29 GBP
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-02
Officer name: Mr Damien Logue
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Confirmation statement with updates
Date: 10 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type full
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 19 Jul 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-03
Psc name: Tyone Holdings Ltd
Documents
Cessation of a person with significant control
Date: 19 Jul 2021
Action Date: 03 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cilantro Engineering Uk Ltd
Cessation date: 2021-06-03
Documents
Confirmation statement with no updates
Date: 11 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Accounts with accounts type small
Date: 15 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current extended
Date: 04 Oct 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Notification of a person with significant control
Date: 26 Sep 2018
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-09-07
Psc name: Cilantro Engineering Uk Ltd
Documents
Cessation of a person with significant control
Date: 26 Sep 2018
Action Date: 07 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-07
Psc name: Peter John Gaynor
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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