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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CH01 |
Director's details changed for Mr Christopher David Young on 8 April 2024
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15 Mar 2024 |
MR01 |
Registration of charge 098829310009, created on 14 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 098829310007 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 098829310006 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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22 Dec 2022 |
MR01 |
Registration of charge 098829310008, created on 21 December 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
MR01 |
Registration of charge 098829310006, created on 29 July 2022
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04 Aug 2022 |
MR01 |
Registration of charge 098829310007, created on 29 July 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 098829310001 in full
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
PSC07 |
Cessation of Cdy Holdings Ltd as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Young & Family Limited as a person with significant control on 23 March 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Christopher David Young as a person with significant control on 27 January 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher David Young on 8 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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08 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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07 Oct 2019 |
MR01 |
Registration of charge 098829310005, created on 4 October 2019
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