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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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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24 Nov 2023 |
AD01 |
Registered office address changed from The Old Vicarage Church Road Penn High Wycombe HP10 8NX England to The Old Vicarage the Old Vicarage, Church Road Penn High Wycombe HP10 8NX on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to The Old Vicarage Church Road Penn High Wycombe HP10 8NX on 24 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
PSC04 |
Change of details for Mr Rory Kindlon as a person with significant control on 18 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Mar 2023 |
CH01 |
Director's details changed for Ms Sharon Brittan on 10 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC07 |
Cessation of Jeffrey Paul Thomas as a person with significant control on 18 July 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O Ym&U Group 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 18 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
PSC07 |
Cessation of Nicholas Berkeley Mason as a person with significant control on 20 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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28 Sep 2021 |
TM01 |
Termination of appointment of Jeffrey Paul Thomas as a director on 20 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Berkeley Mason as a director on 20 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Sharon Brittan on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 10 June 2021
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10 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Berkeley Mason on 10 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Ms Sharon Brittan on 27 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Ms Sharon Brittan as a person with significant control on 27 January 2020
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