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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05 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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04 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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20 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to 3 Dunmow Gardens West Horndon Brentwood CM13 3NL on 17 March 2020
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Jon Fredrik Akehurst on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Jon Fredrik Akehurst as a person with significant control on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 17 September 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 4th Floor, Ym&U Business Management Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 17 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT England to 4th Floor, Ym&U Business Management Great Portland Street London W1W 5QZ on 12 August 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Jon Fredrik Akehurst on 12 August 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Jon Fredrik Akehurst as a person with significant control on 12 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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06 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-04
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05 Dec 2017 |
AD01 |
Registered office address changed from 13 Summer Cottages Burdett Road Tunbridge Wells Kent TN4 8RT England to Old Cottage the Green Boughton Monchelsea Maidstone Kent ME17 4LT on 5 December 2017
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02 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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16 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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