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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20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Ypc Group Holdings Limited as a person with significant control on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 1 January 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 1 January 2024
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23 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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14 Dec 2021 |
CH04 |
Secretary's details changed for Exceed Cosec Services Limited on 1 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 14 December 2021
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07 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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