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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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Roger Ames on 20 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
PSC04 |
Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 30 November 2020
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17 May 2023 |
PSC04 |
Change of details for Mr Ferdinand Rafael Andrej Unger-Hamilton as a person with significant control on 17 May 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 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 2 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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01 Oct 2019 |
TM02 |
Termination of appointment of Zita Stephanie Nevile as a secretary on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Roger Ames as a director on 30 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Zita Stephanie Nevile as a director on 30 September 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
MR01 |
Registration of charge 087120160001, created on 28 June 2019
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