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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Darren John Worsley as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Holly Belinda Powell Bott as a director on 18 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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09 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 September 2022
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21 Feb 2023 |
PSC02 |
Notification of Ymu Ventures Limited as a person with significant control on 16 November 2022
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01 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 1 December 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mrs Fearne Wood as a person with significant control on 10 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Ms Holly Belinda Powell on 10 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Ms Holly Belinda Powell as a director on 10 November 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/23
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 30 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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14 Jun 2019 |
CH01 |
Director's details changed for Mrs Fearne Wood on 14 June 2019
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14 Jun 2019 |
PSC04 |
Change of details for Mrs Fearne Wood as a person with significant control on 14 June 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 21 March 2019
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