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 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
AP03 |
Appointment of Mr Glen Erasmo D'sa as a secretary on 7 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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03 May 2023 |
PSC05 |
Change of details for To Morntane Ltd as a person with significant control on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Nicholas Berkeley Mason as a person with significant control on 25 April 2023
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02 May 2023 |
PSC02 |
Notification of To Morntane Ltd as a person with significant control on 25 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Berkeley Mason as a director on 20 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 12 April 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 6 April 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Sharon Brittan on 10 June 2021
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26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Ms Sharon Brittan on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Ms Sharon Brittan on 6 January 2020
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