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 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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30 Apr 2024 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 24 April 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Peter Mark Norton as a director on 5 April 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Ben Robinson as a director on 5 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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28 Feb 2024 |
AP01 |
Appointment of Mr Ben Robinson as a director on 21 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Bethany Yit Yee Yeung as a director on 8 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Jun 2023 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay 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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13 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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13 Feb 2023 |
PSC01 |
Notification of Bethany Yeung as a person with significant control on 20 January 2022
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13 Feb 2023 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 20 January 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 13 February 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Apr 2022 |
PSC04 |
Change of details for Miss Kristine Cudova as a person with significant control on 22 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2021 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 20 September 2020
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18 Jan 2021 |
AP01 |
Appointment of Miss Bethany Yit Yee Yeung as a director on 2 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Michael John Janicki as a director on 20 September 2020
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18 Jan 2021 |
PSC01 |
Notification of Kristine Cudova as a person with significant control on 10 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 10 January 2021
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