ONE YOUNG WORLD UK TRADING LIMITED
Company number 08004146
- Company Overview for ONE YOUNG WORLD UK TRADING LIMITED (08004146)
- Filing history for ONE YOUNG WORLD UK TRADING LIMITED (08004146)
- People for ONE YOUNG WORLD UK TRADING LIMITED (08004146)
- Charges for ONE YOUNG WORLD UK TRADING LIMITED (08004146)
- More for ONE YOUNG WORLD UK TRADING LIMITED (08004146)
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) |
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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
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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
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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 |