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YOUTHQUAKE LIMITED

Company number 09690074

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
27 Jun 2024 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 27 June 2024
21 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
09 Jul 2018 CH01 Director's details changed for Mr Graham Douglas Filmer on 27 June 2018
09 Jul 2018 PSC04 Change of details for Mr Graham Douglas Filmer as a person with significant control on 27 June 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 100
27 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
01 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
01 Aug 2017 PSC04 Change of details for Mr Graham Douglas Filmer as a person with significant control on 6 July 2017
01 Aug 2017 PSC01 Notification of Graham Douglas Filmer as a person with significant control on 6 April 2016
14 Jul 2017 CH01 Director's details changed for Mr Graham Douglas Filmer on 6 July 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100