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BYMARYST LTD

Company number 14660652

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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)
20 Mar 2024 AA01 Current accounting period extended from 28 February 2024 to 5 April 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
21 Dec 2023 AD01 Registered office address changed from 56 Wassell Road Halesowen Dudley B63 4JX to Office Suite, 18 West Heath Road Birmingham B31 3TG on 21 December 2023
05 Oct 2023 PSC07 Cessation of Jennifer Lionnet as a person with significant control on 16 March 2023
04 Oct 2023 TM01 Termination of appointment of Jennifer Lionnet as a director on 16 March 2023
02 Oct 2023 PSC01 Notification of Carmen Yanga as a person with significant control on 16 March 2023
28 Sep 2023 AP01 Appointment of Mrs Carmen Yanga as a director on 16 March 2023
22 Apr 2023 AD01 Registered office address changed from 56 Wassell Road Halesowen Dudley B63 4JX to 56 Wassell Road Halesowen Dudley B63 4JX on 22 April 2023
03 Apr 2023 AD01 Registered office address changed from 61 Great Spenders Basildon SS14 2NS England to 56 Wassell Road Halesowen Dudley B63 4JX on 3 April 2023
14 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted