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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25 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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25 Nov 2024 |
AD02 |
Register inspection address has been changed from 1 Wenlock Road Wenlock Road London N1 7SL England to 180 Great Portland Street London W1W 5QZ
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Darren Worsley on 1 January 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to 180 Great Portland Street London W1W 5QZ on 14 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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11 Dec 2023 |
PSC05 |
Change of details for Ym&U (Uk) Limited as a person with significant control on 3 October 2022
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09 Oct 2023 |
MR04 |
Satisfaction of charge 045877240001 in full
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31 Aug 2023 |
TM01 |
Termination of appointment of Mark Page as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Darren Worsley as a director on 31 August 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Collins as a director on 30 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
TM01 |
Termination of appointment of Iain Watt as a director on 7 October 2021
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