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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14 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 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 22 December 2022
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2022 |
DS01 |
Application to strike the company off the register
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2022 |
PSC02 |
Notification of Morntane Limited as a person with significant control on 31 January 2022
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30 Mar 2022 |
PSC07 |
Cessation of Paul Samuel Knapfield as a person with significant control on 31 January 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Pavlin Ivanov Ivanov as a director on 27 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Paul Samuel Knapfield as a director on 27 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 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 14 February 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor 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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27 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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08 Nov 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX England to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 8 November 2018
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20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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14 Dec 2017 |
PSC04 |
Change of details for Mr Nicholas Berkeley Mason as a person with significant control on 8 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ to 19 Portland Place London W1B 1PX on 14 December 2017
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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