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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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 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 22 December 2022
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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06 Apr 2022 |
TM02 |
Termination of appointment of Gunter Hans Heinrich Zimmer as a secretary on 31 December 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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25 Feb 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 25 February 2019
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26 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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26 Sep 2018 |
PSC01 |
Notification of Torbjorn Brundtland as a person with significant control on 6 April 2016
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26 Sep 2018 |
PSC01 |
Notification of Svein Berge as a person with significant control on 6 April 2016
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26 Sep 2018 |
PSC07 |
Cessation of Seabee As as a person with significant control on 12 August 2017
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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06 Jun 2017 |
AP01 |
Appointment of Mr Gunter Hans Heinrich Zimmer as a director on 17 May 2017
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28 Sep 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
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21 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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11 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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