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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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Stephanie Schofield on 18 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Phillip Bryan Schofield on 18 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mrs Stephanie Schofield as a person with significant control on 18 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Philip Bryan Schofield as a person with significant control on 18 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 21 August 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Stephanie Schofield as a person with significant control on 17 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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30 Nov 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 30 November 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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05 Nov 2020 |
TM02 |
Termination of appointment of Chatel Registrars Limited as a secretary on 5 November 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Phillip Bryan Schofield on 3 December 2019
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03 Dec 2019 |
CH04 |
Secretary's details changed for Chatel Registrars Limited on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mrs Stephanie Schofield on 3 December 2019
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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