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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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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13 Feb 2024 |
PSC05 |
Change of details for Yoo Capital Limited as a person with significant control on 1 January 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr John Hitchcox on 1 January 2024
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12 Feb 2024 |
TM02 |
Termination of appointment of Sheetal Shah as a secretary on 22 December 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Coln Park Claydon Pike Lechlade GL7 3DT England to 2 Bentinck Street London W1U 2FA on 9 December 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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18 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/04/21
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21 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
AP03 |
Appointment of Ms Sheetal Shah as a secretary on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Andrew Matthew Thorpe as a director on 15 May 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Mar 2020 |
AD01 |
Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to Coln Park Claydon Pike Lechlade GL7 3DT on 27 March 2020
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27 Dec 2019 |
CH01 |
Director's details changed for Mr John Hitchcox on 24 December 2019
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