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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 17 May 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
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22 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 22 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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08 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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13 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 13 March 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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18 Aug 2016 |
AP01 |
Appointment of Mr Michael Denis Loney as a director on 11 August 2016
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18 Aug 2016 |
TM01 |
Termination of appointment of David John Enthoven as a director on 11 August 2016
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