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 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Glen Power on 1 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Daniel John O'donoghue as a person with significant control on 1 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel John O'donoghue on 1 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Mark Anthony Sheehan as a director on 14 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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30 Nov 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 30 November 2022
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Mark Anthony Sheehan as a person with significant control on 5 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Sheehan on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Sheehan on 17 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 15 March 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Anthony Sheehan on 19 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24 July 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Daniel John O'donoghue on 3 January 2018
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