RS CYGNUS HOLDINGS LTD
LiquidationCompany no. 12142323 · Private limited company · Incorporated 6 Aug 2019
Company no. 12142323 · Private limited company · Incorporated 6 Aug 2019
Original documents filed with Companies House · 33 filings
16 Feb 2026
Insolvency
Liquidators' statement of receipts and payments to 17 Dec 2025
Filed on paper · 18 pages
12 Sep 2025
Officers
Termination of appointment of Donna Louise Gumbleton as a director on 26 Aug 2025
PDF · 1 page
2 Jan 2025
Address
Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 Jan 2025
Filed on paper · 3 pages
12 Sep 2024
Confirmation
Confirmation statement made on 31 Aug 2024 with no updates
PDF · 3 pages
31 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 12 pages
7 Sep 2023
Confirmation
Confirmation statement made on 31 Aug 2023 with no updates
PDF · 3 pages
18 Jul 2023
Officers
Appointment of Mr Thomas Loader as a director on 5 Jul 2023
PDF · 2 pages
20 Sep 2022
Officers
Termination of appointment of Irene Cabanus as a director on 9 Sep 2022
PDF · 1 page
8 Sep 2022
Confirmation
Confirmation statement made on 31 Aug 2022 with no updates
PDF · 3 pages
23 Aug 2022
Officers
Appointment of Mrs Donna Louise Gumbleton as a director on 23 Aug 2022
PDF · 2 pages
10 Sep 2021
Confirmation
Confirmation statement made on 31 Aug 2021 with no updates
PDF · 3 pages
5 Jan 2021
Officers
Termination of appointment of Ravi Nevile as a director on 22 Dec 2020
PDF · 1 page
20 Nov 2020
Officers
Appointment of Aztec Financial Services Uk Ltd as a secretary on 9 Nov 2020
PDF · 2 pages
20 Nov 2020
Address
Registered office address changed from Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 20 Nov 2020
PDF · 1 page
20 Nov 2020
Officers
Termination of appointment of Aztec Uk as a secretary on 9 Nov 2020
PDF · 1 page
Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.
17 Jul 2023
Officers
Termination of appointment of Dean Russell Tower as a director on 5 Jul 2023
PDF · 1 page
26 Apr 2023
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 12 pages
5 Jan 2021
Officers
Appointment of Miss Irene Cabanus as a director on 21 Dec 2020
PDF · 2 pages
20 Nov 2020
Address
Registered office address changed from 2 Fouberts Place London W1F 7PA England to Forum 5, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 20 Nov 2020
PDF · 1 page
10 Nov 2020
Officers
Termination of appointment of William Parker as a director on 28 Oct 2020
PDF · 1 page
10 Nov 2020
Officers
Appointment of Mr Dean Russell Tower as a director on 28 Oct 2020
PDF · 2 pages