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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17 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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06 Jun 2024 |
AD02 |
Register inspection address has been changed from Rose Cottage, 117 High Street Tenterden Kent TN30 6JY to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 41 Store Street London WC1E 7DB to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 17 January 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Stella Denise Wilson as a director on 10 November 2022
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24 May 2022 |
TM02 |
Termination of appointment of Stella Denise Wilson as a secretary on 24 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Oct 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 June 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Feb 2019 |
PSC07 |
Cessation of Nicholas Berkeley Mason as a person with significant control on 5 March 2018
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27 Feb 2019 |
PSC02 |
Notification of Morntane Ltd as a person with significant control on 5 March 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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19 Sep 2018 |
PSC07 |
Cessation of Stella Denise Wilson as a person with significant control on 5 March 2018
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19 Sep 2018 |
PSC07 |
Cessation of Robert John Wilson as a person with significant control on 5 March 2018
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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