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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
19 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
01 Feb 2023 |
AD01 |
Registered office address changed from 1 Blake House Waterside, Admirals Way London E14 9UJ United Kingdom to C/O Bareham & Co 25 Cabot Square London E14 4QZ on 1 February 2023
|
|
|
29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
|
|
|
16 Nov 2021 |
AP01 |
Appointment of Mr Harald Ole Anton Strokkenes as a director on 20 July 2019
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
14 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
|
|
|
12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
|
|
|
03 Nov 2021 |
CERTNM |
Company name changed bio vitas medical LIMITED\certificate issued on 03/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-03
|
|
|
03 Nov 2021 |
CERTNM |
Company name changed yrro LIMITED\certificate issued on 03/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-03
|
|
|
10 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
30 Jun 2021 |
PSC01 |
Notification of Cato Crogh as a person with significant control on 19 January 2021
|
|
|
30 Jun 2021 |
PSC07 |
Cessation of Harald Ole Anton Strokkenes as a person with significant control on 19 January 2021
|
|
|
04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|