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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12 Dec 2023 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 December 2023
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12 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-01
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12 Dec 2023 |
LIQ01 |
Declaration of solvency
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25 Oct 2023 |
CERTNM |
Company name changed ymu midco 1 LIMITED\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-19
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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03 Oct 2022 |
CERTNM |
Company name changed ym&u midco 1 LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-03
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03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 June 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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18 Aug 2021 |
AP01 |
Appointment of Mr Ian Collins as a director on 10 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Deborah Lovegrove as a director on 6 August 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Luca Felisati as a director on 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Ms Deborah Lovegrove as a director on 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mary Bekhait as a director on 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Mark Page as a director on 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Troy Gareth Harris-Speid as a director on 31 December 2020
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Mr Troy Gareth Harris-Speid as a director on 10 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Romain Jean-Charles Railhac as a director on 10 February 2020
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12 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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