Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Aug 2024 |
MR01 |
Registration of charge 099786550001, created on 15 August 2024
|
|
|
17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to 2nd Floor Castlemead, Lower Castle Street Bristol BS1 3AG on 14 August 2024
|
|
|
09 Aug 2024 |
TM01 |
Termination of appointment of Christopher Holloway as a director on 31 July 2024
|
|
|
16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Jacqueline So as a director on 27 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Joe Persechino as a director on 27 February 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr William Rainsford as a director on 27 February 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Rui Manuel Barros as a director on 20 December 2023
|
|
|
03 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Yugo Holdings Limited as a person with significant control on 30 October 2020
|
|
|
24 Jul 2023 |
PSC02 |
Notification of Yugo Holdings Limited as a person with significant control on 30 October 2020
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Richard Brenner as a director on 4 May 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Jacqueline So as a director on 9 January 2023
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mr Rui Manuel Barros as a director on 9 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Aly El-Bassuni as a director on 16 December 2022
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Aly El-Bassuni as a director on 5 May 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Anthony Porter as a person with significant control on 3 March 2022
|
|