Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
|
|
|
22 Jan 2025 |
CH01 |
Director's details changed for Mr Adam Rowntree on 22 January 2025
|
|
|
22 Jan 2025 |
CH01 |
Director's details changed for Mr. Jonathan David Lutwyche on 22 January 2025
|
|
|
21 Jan 2025 |
PSC05 |
Change of details for Yordas Group Limited as a person with significant control on 21 January 2025
|
|
|
15 Jan 2025 |
PSC05 |
Change of details for Yordas Group Limited as a person with significant control on 10 January 2019
|
|
|
12 Dec 2024 |
MR01 |
Registration of charge 060181390001, created on 11 December 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Sandra Nicole Meijer as a director on 1 March 2024
|
|
|
20 Mar 2024 |
AD01 |
Registered office address changed from 50-54 Berry Lane Longridge Preston Lancashire PR3 3JP England to Gordon Manley Building Lancaster Environment Centre Lancaster University Lancaster Lancashire LA1 4YQ on 20 March 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
15 Jan 2020 |
PSC07 |
Cessation of Yordas Group Limited as a person with significant control on 1 January 2020
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of Kathryn Carr as a director on 24 July 2019
|
|
|
18 Jun 2019 |
PSC03 |
Notification of Yordas Group Limited as a person with significant control on 10 January 2019
|
|
|
18 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-18
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
18 Jan 2019 |
PSC02 |
Notification of Yordas Group Limited as a person with significant control on 10 January 2019
|
|