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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 19 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 2 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2019 |
MR04 |
Satisfaction of charge 8 in full
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13 Jun 2019 |
PSC07 |
Cessation of Nicholas Berkeley Mason as a person with significant control on 10 December 2018
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05 Apr 2019 |
PSC07 |
Cessation of Sharon Brittan as a person with significant control on 10 December 2018
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05 Apr 2019 |
PSC02 |
Notification of Morntane Limited as a person with significant control on 10 December 2018
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12 Mar 2019 |
PSC04 |
Change of details for Ms Sharon Brittan as a person with significant control on 12 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mrs Sharon Brittan on 7 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 25 February 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018
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