CYCAS HOSPITALITY UK LTD

Company number 08877760

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
17 Jan 2024	CH01	Director's details changed for Mr Matthew Nicholas Luscombe on 1 September 2023	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Peter Habelitz as a director on 31 December 2023	(1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
10 Jan 2022	AP01	Appointment of Peter Habelitz as a director on 31 December 2021	(2 pages)
31 Dec 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Jason Antony Reader as a director on 31 December 2021	(1 page)
31 Dec 2021	TM01	Termination of appointment of Lee Francis Moore as a director on 31 December 2021	(1 page)
31 Dec 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
18 Aug 2021	CH01	Director's details changed for Mr Lee Francis Moore on 26 February 2021	(2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(5 pages)
14 Jan 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jan 2021	PSC07	Cessation of Eduard Nikolaas Elias as a person with significant control on 26 May 2020	(1 page)
14 Jan 2021	PSC07	Cessation of John Charles Wagner as a person with significant control on 26 May 2020	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr Lee Francis Moore on 3 December 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Lee Francis Moore as a director on 6 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Jason Antony Reader as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Cycas Hospitality B.V. as a director on 6 August 2020	(1 page)
06 Aug 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 6 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 August 2020	(1 page)