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YACHAD LTD

Company number 07638945

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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)
26 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 May 2018 TM01 Termination of appointment of Daniel Simon Friedman as a director on 20 May 2018
30 May 2018 TM01 Termination of appointment of Emily Hilton as a director on 20 May 2018
30 May 2018 TM01 Termination of appointment of Daniel Reisel as a director on 20 May 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Manuela Grayson as a director on 15 February 2017
19 Dec 2016 TM01 Termination of appointment of Ben Overlander as a director on 6 December 2016
04 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list
06 Jun 2016 AD01 Registered office address changed from Pheonix Yard 65 Kings Cross Road London WC1X 9LW to Phoenix Yard 65 Kings Cross Road London WC1X 9LW on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Alexander Bodin Saphir as a director on 1 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Elana Friedman as a director on 30 June 2015
17 Sep 2015 TM01 Termination of appointment of Jonathan Elliott Simmons as a director on 30 June 2015
27 May 2015 CERTNM Company name changed yachad\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
18 May 2015 AR01 Annual return made up to 18 May 2015 no member list
18 May 2015 CH01 Director's details changed for Dr Daniel Reisel on 1 December 2014
26 Feb 2015 AP01 Appointment of Ms Karina Audrey Litvack as a director on 1 January 2015
26 Feb 2015 CH01 Director's details changed for Ms Manuela Grayson on 13 January 2015
26 Feb 2015 AP01 Appointment of Miss Emily Hilton as a director on 1 January 2015
26 Feb 2015 AP01 Appointment of Mr Gideon Smith as a director on 1 January 2015
21 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 no member list