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Y.E.S. (YOUR EVENT SOLUTIONS) LIMITED

Company number 04368522

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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)
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Jan 2024 MR01 Registration of charge 043685220004, created on 8 January 2024
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 MR01 Registration of charge 043685220003, created on 23 June 2023
26 Jun 2023 MR01 Registration of charge 043685220002, created on 23 June 2023
19 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transcations contemplated by the following documents are hereby approved/directors authorised and directed to complete, enter into, execute, deliver and perform obligations set out in docs/benefit of the company 27/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2023 MA Memorandum and Articles of Association
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
14 Nov 2022 AP01 Appointment of Mrs Kelly-Marie Stocks as a director on 1 November 2022
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 AP01 Appointment of Mr Adekunle Adewale Taiwo as a director on 1 February 2022
01 Feb 2022 TM01 Termination of appointment of Jasbir Singh Mann as a director on 1 February 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
21 Oct 2021 TM01 Termination of appointment of Mark Richard Gill as a director on 20 October 2021
21 Oct 2021 TM01 Termination of appointment of Sue Deborah Gill as a director on 20 October 2021
21 Oct 2021 AP01 Appointment of Jasbir Singh Mann as a director on 20 October 2021
24 Aug 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 TM01 Termination of appointment of Sara Joan Altschul as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Helena Daras as a director on 23 April 2021
23 Apr 2021 AP01 Appointment of Gabe Rizzi as a director on 23 April 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 TM01 Termination of appointment of Ninan Chacko as a director on 9 January 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018