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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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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31 Mar 2022 |
PSC07 |
Cessation of Yms Trading Ltd as a person with significant control on 1 July 2020
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31 Mar 2022 |
PSC01 |
Notification of Michael Thompson as a person with significant control on 1 July 2020
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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27 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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08 Dec 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 July 2021
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19 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael Thompson on 11 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 37 Tottenham Court Road London W1T 1BY United Kingdom to Bradley House Unit 3 26 st. Albans Lane London NW11 7QE on 18 October 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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06 Feb 2021 |
TM01 |
Termination of appointment of Gadi Korine as a director on 1 January 2021
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19 Jul 2020 |
AP01 |
Appointment of Mr Michael Neville Thompson as a director on 1 July 2020
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07 Feb 2020 |
AP03 |
Appointment of Mr Michael Thompson as a secretary on 26 January 2020
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06 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor Solar House 915 High Road London N12 8QJ England to 37 Tottenham Court Road London W1T 1BY on 22 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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16 Jul 2018 |
AD01 |
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor Solar House 915 High Road London N12 8QJ on 16 July 2018
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09 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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21 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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21 Jan 2018 |
PSC07 |
Cessation of Gadi Korine as a person with significant control on 20 January 2018
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