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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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24 Jun 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2025 |
DS01 |
Application to strike the company off the register
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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04 Feb 2025 |
PSC05 |
Change of details for Young Investing Limited as a person with significant control on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Richard Peter Crawshay Jones as a director on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Thomas William Paul Elliott as a director on 31 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of David John Mackenzie as a director on 31 January 2025
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22 Oct 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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01 Mar 2023 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Peter Crawshay Jones on 28 February 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Apr 2022 |
CH01 |
Director's details changed for Mr David John Mackenzie on 27 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from 47 Butt Road Colchester CO3 3BZ England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022
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05 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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15 Jun 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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02 Mar 2021 |
MR04 |
Satisfaction of charge 127300810001 in full
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02 Mar 2021 |
MR04 |
Satisfaction of charge 127300810002 in full
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17 Dec 2020 |
MR01 |
Registration of charge 127300810002, created on 16 December 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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