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MY VYNE LIMITED

Company number 08532147

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 Aug 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jun 2022 CH01 Director's details changed for Mr Alexis Adrian Higgins on 27 June 2022
18 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
12 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
13 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
10 May 2018 PSC05 Change of details for Optimum Medical Solutions Leeds Limited as a person with significant control on 10 May 2018
02 May 2018 AD01 Registered office address changed from Unit 5 First Floor Armley Court Armley Road Armley Leeds LS12 2LB to Tennant Hall Blenheim Grove Leeds LS2 9ET on 2 May 2018
31 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 1