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75-79 YORK STREET LIMITED

Company number 05138134

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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)
29 Jul 2024 AA Micro company accounts made up to 30 September 2023
25 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 30 September 2022
04 Sep 2023 CS01 Confirmation statement made on 26 May 2023 with updates
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Jonathan Michael Mitchell as a director on 25 April 2022
25 Apr 2022 AD01 Registered office address changed from Flat 1 75 York Street London W1H 1QF to 75 York Street Flat 2 London W1H 1QF on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Kit Tsoi as a director on 25 April 2022
13 Feb 2022 AA Micro company accounts made up to 30 September 2021
22 Aug 2021 AA Micro company accounts made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
12 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 September 2017
09 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
16 Jun 2017 AA Micro company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
06 Dec 2016 AP01 Appointment of Mrs Fiona Maria Timothy as a director on 6 December 2016
21 Jul 2016 AA Micro company accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9
30 Jun 2015 AA Micro company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013