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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20 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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19 Dec 2024 |
PSC04 |
Change of details for Mr Simon John Bennett as a person with significant control on 19 December 2024
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05 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 April 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2024.
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Gary John Grant on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Gary John Grant on 23 March 2024
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04 Apr 2024 |
PSC05 |
Change of details for You Holdings Ltd as a person with significant control on 23 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Timothy George Mcgill as a director on 20 March 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lascelles Carr on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Lascelles Carr on 23 March 2024
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23 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 23 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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13 Jan 2022 |
SH02 |
Sub-division of shares on 24 September 2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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05 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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