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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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from C/O Ym&U Group Limited 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 30 November 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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04 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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01 Aug 2019 |
AP01 |
Appointment of Mr Mark Ellis Potter as a director on 29 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Peter James Turner as a director on 29 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Craig Lee Potter as a director on 29 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Guy Edward John Garvey as a director on 29 July 2019
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29 Jul 2019 |
PSC02 |
Notification of Rugagug Limited as a person with significant control on 21 June 2019
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29 Jul 2019 |
PSC07 |
Cessation of Nicholas John Angel as a person with significant control on 21 June 2019
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21 Jun 2019 |
AD01 |
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to C/O Ym&U Group Limited 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA on 21 June 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Nicholas John Angel as a director on 21 June 2019
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21 Jun 2019 |
TM02 |
Termination of appointment of Nicholas John Angel as a secretary on 21 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Philip Dennis Chadwick as a director on 21 June 2019
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