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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jun 2024 |
MR01 |
Registration of charge 107263890001, created on 12 June 2024
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29 May 2024 |
AP01 |
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 January 2025
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18 Mar 2024 |
TM01 |
Termination of appointment of Mark Howard Williams as a director on 8 March 2024
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29 Feb 2024 |
PSC02 |
Notification of Diversity Network Holdings Ltd as a person with significant control on 22 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Wryl Ltd as a person with significant control on 22 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Wryl Ltd as a person with significant control on 22 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Heatforce (Wales) Limited as a person with significant control on 22 February 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Jake Royle Maddocks as a director on 7 June 2023
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09 Jun 2023 |
CERTNM |
Company name changed ytic LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-09
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26 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Mark Howard Williams as a director on 2 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Paul Royle Maddocks as a director on 21 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Lewis Edward John as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Ryan Howard as a director on 19 April 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Royle Maddocks on 23 February 2023
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 May 2022 |
CERTNM |
Company name changed your training and inspections centre LTD\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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