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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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 7 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Robert Peter Williams as a person with significant control on 7 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Robert Peter Williams as a person with significant control on 7 March 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Michael Denis Loney as a director on 1 September 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Robert Peter Williams as a person with significant control on 23 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 21 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Robert Peter Williams as a person with significant control on 7 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
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12 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 12 December 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
PSC04 |
Change of details for Mr Robert Peter Williams as a person with significant control on 9 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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12 Nov 2020 |
TM02 |
Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 7 March 2019
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07 Mar 2019 |
CH04 |
Secretary's details changed for Chatel Registrars Limited on 7 March 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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