- Company Overview for YMU BUSINESS MANAGEMENT LIMITED (03045156)
- Filing history for YMU BUSINESS MANAGEMENT LIMITED (03045156)
- People for YMU BUSINESS MANAGEMENT LIMITED (03045156)
- Charges for YMU BUSINESS MANAGEMENT LIMITED (03045156)
- More for YMU BUSINESS MANAGEMENT LIMITED (03045156)
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) |
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25 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
18 Jun 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
23 Feb 2021 | AP01 | Appointment of Mr Daniel James Fethers as a director on 1 February 2021 | |
10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
13 May 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
12 Dec 2019 | AA01 | Current accounting period extended from 31 August 2019 to 31 December 2019 | |
06 Jun 2019 | AA | Full accounts made up to 31 August 2018 | |
01 May 2019 | AD01 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street London W1W 5QZ on 1 May 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 12 April 2019 with updates | |
01 May 2019 | PSC05 | Change of details for James Grant Group Limited as a person with significant control on 28 January 2019 | |
28 Jan 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | MR01 | Registration of charge 030451560007, created on 11 January 2019 | |
18 Dec 2018 | MR04 | Satisfaction of charge 030451560006 in full | |
06 Dec 2018 | TM01 | Termination of appointment of Robert James Shafto as a director on 30 November 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Neil Rodford as a director on 19 August 2018 | |
01 Aug 2018 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 1 August 2018 | |
19 Jul 2018 | TM01 | Termination of appointment of Michael Jason Wallwork as a director on 1 April 2018 | |
22 May 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
08 May 2018 | AA | Full accounts made up to 31 August 2017 | |
30 Nov 2017 | CH01 | Director's details changed for Niall Longworth on 26 July 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Mr Patrick William Savage on 26 July 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Mr Simon Petrie on 26 July 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Julie Dianne Symes on 26 July 2017 | |
29 Nov 2017 | CH01 | Director's details changed for Neil Rodford on 26 July 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Victoria Louise Harfield as a director on 4 September 2017 |