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ONE YOUNG WORLD UK TRADING LIMITED

Company number 08004146

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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)
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
06 Mar 2015 AD01 Registered office address changed from C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 6 March 2015
07 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
17 Jun 2014 CH01 Director's details changed for Mrs Katherine Eleanor Hannah Maria Robertson on 8 April 2014
17 Jun 2014 CH01 Director's details changed for Mr David Jones on 8 April 2014
08 Apr 2014 AD01 Registered office address changed from One New Change London EC4M 9AF on 8 April 2014
04 Apr 2014 TM01 Termination of appointment of Aidan Gerard Chapman as a director on 14 March 2014
04 Apr 2014 TM02 Termination of appointment of Aidan Gerard Chapman as a secretary on 14 March 2014
28 Feb 2014 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 27 February 2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 CH01 Director's details changed for Mr David Jones on 21 January 2013
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
29 Mar 2012 CH03 Secretary's details changed for Mr Aidan Gerard Chapman on 23 March 2012
29 Mar 2012 CH01 Director's details changed for Mr David Jones on 23 March 2012
29 Mar 2012 CH01 Director's details changed for Mr Aidan Gerard Chapman on 23 March 2012
29 Mar 2012 CH01 Director's details changed for Mrs Katherine Robertson on 23 March 2012
28 Mar 2012 AD01 Registered office address changed from C/O Gravitas Company Secretarial Services Limited One New Change London EC4M 9AF United Kingdom on 28 March 2012
23 Mar 2012 NEWINC Incorporation