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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08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 1 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/02/2023.
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Jan 2022 |
PSC07 |
Cessation of Van Middendorp as a person with significant control on 11 July 2019
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01 Nov 2021 |
PSC01 |
Notification of Van Middendorp as a person with significant control on 3 February 2017
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01 Nov 2021 |
PSC01 |
Notification of Andrew Goodwin as a person with significant control on 6 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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20 Jul 2021 |
PSC07 |
Cessation of Lisa Clare Mckeown as a person with significant control on 20 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Lisa Mckeown as a director on 20 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Wouter Van Middendorp as a director on 10 November 2019
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22 Oct 2019 |
PSC07 |
Cessation of Van Middendorp as a person with significant control on 15 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 22 February 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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25 Jul 2018 |
AD01 |
Registered office address changed from C/O Care of: Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 25 July 2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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