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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25 Aug 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jun 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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08 Jan 2026 |
CS01 |
Confirmation statement made on 9 December 2025 with updates
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10 Oct 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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16 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Sep 2025 |
DS01 |
Application to strike the company off the register
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28 Apr 2025 |
AD01 |
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
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28 Apr 2025 |
PSC05 |
Change of details for Morntane Limited as a person with significant control on 24 April 2025
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04 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 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 19 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 2 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
MR04 |
Satisfaction of charge 8 in full
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