Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
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
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
SH20 |
Statement by Directors
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 12/03/2020
|
|
|
11 Mar 2020 |
CAP-SS |
Solvency Statement dated 09/03/20
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Feb 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019
|
|
|
06 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ on 6 February 2019
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with no updates
|
|
|
02 Nov 2018 |
CH01 |
Director's details changed for Mr Markus Draws on 2 November 2018
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
|
|
|
24 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
|
|
|
29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
12 Sep 2017 |
AP01 |
Appointment of Mrs Deborah Mary Draws as a director on 8 September 2017
|
|
|
20 Dec 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
|
|
|
21 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|