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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26 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Aug 2024 |
TM01 |
Termination of appointment of Robert Lonsdale Linney as a director on 23 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Robert Lonsdale Linney as a person with significant control on 4 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Lonsdale Linney on 4 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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10 Feb 2023 |
PSC04 |
Change of details for Mr Robert Linney as a person with significant control on 2 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Lonsdale Linney on 2 February 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 6 December 2022
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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05 Feb 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 5 February 2019
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26 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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