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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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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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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Nov 2022 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 1 October 2021
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28 Nov 2022 |
PSC01 |
Notification of Kristine Cudova as a person with significant control on 1 October 2021
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28 Nov 2022 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Sze Ming Yeung as a secretary on 28 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Sze Ming Yeung on 6 January 2022
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06 Jan 2022 |
CH03 |
Secretary's details changed for Mr Sze Ming Yeung on 6 January 2022
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19 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Oct 2021 |
MR01 |
Registration of charge 104953390003, created on 5 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Sze Ming Yeung as a person with significant control on 1 January 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Kristine Cudova as a director on 30 September 2021
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18 Jan 2021 |
AP01 |
Appointment of Miss Kristine Cudova as a director on 10 April 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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15 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from Unit 1F/2nd Floor, Columbus Quay Riverside Drive Liverpool L3 4DB United Kingdom to Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB on 18 March 2019
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