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29 Sep 2025
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29 Sep 2025
Confirmation statement made on 23 September 2025 with updates
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26 Mar 2025
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26 Mar 2025
Current accounting period extended from 31 March 2025 to 31 March 2026
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11 Nov 2024
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11 Nov 2024
Satisfaction of charge 1 in full
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11 Nov 2024
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11 Nov 2024
Satisfaction of charge 2 in full
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11 Nov 2024
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11 Nov 2024
Satisfaction of charge 3 in full
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31 Oct 2024
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31 Oct 2024
Cessation of Kevin Pinheiro Goodchild as a person with significant control on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Notification of Cyclops Electronics Limited as a person with significant control on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Registered office address changed from Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB England to Cyclops House Link Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 31 October 2024
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31 Oct 2024
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31 Oct 2024
Cessation of Maurilio Pinheiro Goodchild as a person with significant control on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Current accounting period shortened from 30 September 2025 to 31 March 2025
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31 Oct 2024
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31 Oct 2024
Appointment of Daniel Lewis Yodaiken as a secretary on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Brian Hurley as a director on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Brian Hurley as a secretary on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Termination of appointment of Kevin Pinheiro Goodchild as a director on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr David Reuben Yodaiken as a director on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Appointment of Mr Daniel Lewis Yodaiken as a director on 30 October 2024
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31 Oct 2024
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31 Oct 2024
Registered office address changed from 10 Eaton Court Road Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Cyclops House Llink Business Park Osbaldwick Link Road York North Yorkshire YO10 3JB on 31 October 2024
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24 Sep 2024
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24 Sep 2024
Confirmation statement made on 23 September 2024 with updates
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24 Sep 2024
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24 Sep 2024
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 18 September 2024
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 14 July 2024 with no updates
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19 Jul 2023
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19 Jul 2023
Confirmation statement made on 14 July 2023 with no updates
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19 Jul 2023
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19 Jul 2023
Change of details for Mr Maurilio Pinheiro Goodchild as a person with significant control on 4 July 2023
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19 Jul 2023
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19 Jul 2023
Change of details for Mr Kevin Pinheiro Goodchild as a person with significant control on 4 July 2023
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