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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06 Apr 2024 |
PSC01 |
Notification of Peter Norton as a person with significant control on 5 April 2024
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06 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Robinson as a director on 5 April 2024
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06 Apr 2024 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 5 April 2024
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06 Apr 2024 |
PSC07 |
Cessation of Benjamin Robinson as a person with significant control on 5 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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20 Feb 2024 |
PSC01 |
Notification of Benjamin Robinson as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Sze Ming Yeung as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Benjamin Robinson as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Benjamin Robinson as a person with significant control on 28 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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28 Nov 2023 |
PSC07 |
Cessation of Sze Ming Yeung as a person with significant control on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Sze Ming Yeung as a director on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Robinson as a director on 28 November 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to C/O Taylor Aitken Gallamore Lane Market Rasen LN8 3HA on 28 June 2023
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28 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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27 Jul 2022 |
MR04 |
Satisfaction of charge 104978980005 in full
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27 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Sze Ming Yeung on 6 January 2022
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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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25 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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25 Jun 2021 |
PSC07 |
Cessation of Kristine Cudova as a person with significant control on 15 June 2021
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