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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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF England to 29 the Shrubbery Grosvenor Road London E11 2EL on 24 October 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of James Cooke as a secretary on 9 October 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Andrew Willis as a director on 9 May 2023
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04 Apr 2023 |
AP01 |
Appointment of Ms Janet Davenport as a director on 3 April 2023
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Laura Hawkins as a director on 18 November 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Paul Singh as a director on 11 August 2021
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11 Aug 2021 |
AP03 |
Appointment of Mr James Cooke as a secretary on 11 August 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Jeremy Lawrence as a director on 10 May 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Paul Singh as a director on 18 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Andrew Willis as a director on 18 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Suite 7 Atlantic Business Centre 1 the Green Chingford Essex E4 7ES to Yhpm Ltd Fanton Hall Arterial Road Wickford SS12 9JF on 28 April 2021
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Suite 7 Atlantic Business Centre 1 the Green Chingford Essex E4 7ES on 3 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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19 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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19 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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