CYGNET 2002 LIMITED: Filings
Overview
| Company Name | CYGNET 2002 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04492270 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CYGNET 2002 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | pages | AA | ||
legacy | pages | PARENT_ACC | ||
legacy | pages | GUARANTEE2 | ||
legacy | pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Jul 29, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark George Ground on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Antonio Romero on Oct 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Gibson on Oct 29, 2025 | 2 pages | CH01 | ||
Change of details for Cygnet Inter-Holdings Ltd as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||
legacy | 70 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on May 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0