Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 23 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Aaron Goldstein as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2023
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15 May 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2023 |
PSC07 |
Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 23 June 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 23 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Feb 2021 |
PSC01 |
Notification of Athina Theophilis Paris as a person with significant control on 22 January 2020
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23 Feb 2021 |
PSC07 |
Cessation of Aaron Goldstein as a person with significant control on 23 February 2021
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 23 June 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 23 June 2019
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28 Jan 2020 |
PSC01 |
Notification of Aaron Goldstein as a person with significant control on 6 April 2016
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22 Jan 2020 |
PSC07 |
Cessation of Athina Theophilis Paris as a person with significant control on 22 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Athina Theophilis Paris as a director on 22 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 23 June 2018
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28 Feb 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 28 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 4 February 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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24 Jul 2018 |
AD01 |
Registered office address changed from C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018
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