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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 11 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Ypc Group Holdings Limited as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr. Brett Martin Alegre-Wood on 1 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 1 February 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr. Brett Martin Alegre-Wood as a person with significant control on 22 February 2022
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20 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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10 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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