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YMU BUSINESS MANAGEMENT LIMITED

Company number 03045156

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
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