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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06 Oct 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
PSC02 |
Notification of Yü Group Plc as a person with significant control on 6 April 2016
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17 Jul 2024 |
PSC07 |
Cessation of Bobby Kalar as a person with significant control on 6 April 2016
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26 Feb 2024 |
MR04 |
Satisfaction of charge 082053350002 in full
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23 Feb 2024 |
MR01 |
Registration of charge 082053350003, created on 22 February 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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ANNOTATION
Clarification xtra-statutory information on the 13/12/2022 accounts was removed from the public register on 08/08/2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2020 |
AP01 |
Appointment of Mr Anthony John Perkins as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr John Colin Glasgow as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Garry Pickering as a director on 7 February 2020
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30 Dec 2019 |
MR01 |
Registration of charge 082053350002, created on 13 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 082053350001 in full
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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19 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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