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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02 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 11 Harrington Road Brunswick Business Park Liverpool L3 4BH on 4 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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17 Apr 2024 |
PSC01 |
Notification of Sze Yeung as a person with significant control on 10 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 10 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Sze Yeung as a director on 10 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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20 Aug 2023 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 18 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to 85 Great Portland Street London W1W 7LT on 27 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 13 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from 14 Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 91 Princess Street Manchester M1 4HT England to 14 Riverside Drive Liverpool L3 4DB on 24 February 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Nov 2022 |
PSC01 |
Notification of Kristine Cudova as a person with significant control on 20 January 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 28 November 2022
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28 Nov 2022 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 20 January 2022
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28 Nov 2022 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 28 November 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to 91 Princess Street Manchester M1 4HT on 31 August 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 19 April 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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