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YACHTS INVEST LONDON LTD

Company number 08863694

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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 CS01 Confirmation statement made on 2 October 2024 with updates
02 Oct 2024 PSC01 Notification of Jean Philippe Lacombe as a person with significant control on 25 September 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CERTNM Company name changed poony uk LTD\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
14 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
24 Jun 2020 CH01 Director's details changed for Alberto Batini on 15 June 2020
24 Jun 2020 CH01 Director's details changed for Mrs Marcela Dancioiu on 15 June 2020
24 Jun 2020 PSC04 Change of details for Mr Alberto Batini as a person with significant control on 15 June 2020
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 AP01 Appointment of Mrs Marcela Dancioiu as a director on 10 June 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 CH01 Director's details changed for Alberto Batini on 5 June 2019
05 Jun 2019 PSC07 Cessation of Silvia Traverso as a person with significant control on 14 May 2019
23 May 2019 TM01 Termination of appointment of Jeffery John Whelan as a director on 15 May 2019
26 Sep 2018 AA Micro company accounts made up to 31 December 2017