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YNOMIA LTD

Company number 12068389

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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)
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
28 Apr 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
23 Nov 2022 AP01 Appointment of Mr Nickie Brown as a director on 15 November 2022
23 Nov 2022 AP01 Appointment of Mr Graeme Firth as a director on 15 November 2022
23 Nov 2022 AD01 Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 5-6 Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 23 November 2022
23 Nov 2022 PSC02 Notification of Ynomia Holdings Limited as a person with significant control on 15 November 2022
23 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 23 November 2022
06 Oct 2022 AA Micro company accounts made up to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Sep 2021 AD01 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 6 September 2021
09 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
16 Jun 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 5 November 2019
25 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-25
  • GBP 100