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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21 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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11 Jul 2024 |
PSC02 |
Notification of Yü Group Plc as a person with significant control on 29 June 2018
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11 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2024
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23 Oct 2023 |
MR01 |
Registration of charge 114402010001, created on 23 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 114402010002, created on 23 October 2023
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Nov 2020 |
AP01 |
Appointment of Mr Anthony John Perkins as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr John Colin Glasgow as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Robin Francis Paynter Bryant as a director on 13 November 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Garry Pickering as a director on 7 February 2020
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-22
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06 Nov 2019 |
AP01 |
Appointment of Mr Paul Edwin Rawson as a director on 22 October 2019
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