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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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mrs Kedge Martin on 13 October 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mrs Kedge Martin as a person with significant control on 13 October 2023
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05 Jun 2023 |
CERTNM |
Company name changed ylr group LTD\certificate issued on 05/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-10
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11 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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14 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from Crsb 5 Fleet Place London EC4M 7rd to 28 Kenbrook House London W14 8NY on 17 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jul 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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17 Mar 2020 |
SH02 |
Consolidation of shares on 31 December 2019
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17 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Mar 2020 |
SH19 |
Statement of capital on 17 March 2020
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17 Mar 2020 |
CAP-SS |
Solvency Statement dated 31/12/19
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 31/12/2019
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RES06 ‐
Resolution of reduction in issued share capital
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 31/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-10-26
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08 Nov 2018 |
CONNOT |
Change of name notice
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