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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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02 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 2 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jun 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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11 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 11 March 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
AD01 |
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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24 Jan 2018 |
SH20 |
Statement by Directors
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24 Jan 2018 |
SH19 |
Statement of capital on 24 January 2018
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24 Jan 2018 |
CAP-SS |
Solvency Statement dated 01/12/16
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 01/12/2016
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Jun 2016 |
TM01 |
Termination of appointment of James William Kilmartin as a director on 1 June 2016
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