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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
AP01 |
Appointment of Ms Victoire Marie Newman as a director on 1 October 2023
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07 Nov 2023 |
PSC05 |
Change of details for Yareal Uk Limited as a person with significant control on 7 August 2018
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25 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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21 Apr 2022 |
TM02 |
Termination of appointment of Charles Christopher Tresilian Pender as a secretary on 8 April 2022
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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18 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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15 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from 20 Third Floor 20 Old Bailey London EC4M 7AN England to Third Floor 20 Old Bailey London EC4M 7AN on 23 October 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 1AN England to 20 Third Floor 20 Old Bailey London EC4M 7AN on 23 October 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 1AN on 30 July 2018
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12 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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06 Apr 2018 |
CH01 |
Director's details changed for James Brad Unsworth on 1 December 2017
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11 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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13 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location 17 Salop Road Oswestry Shropshire SY11 2NR
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