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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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
TM01 |
Termination of appointment of Chloe Gwynne Roberts as a director on 5 August 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
3500000 capitalised 01/01/2022
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06 Apr 2023 |
SH19 |
Statement of capital on 6 April 2023
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06 Apr 2023 |
SH20 |
Statement by Directors
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06 Apr 2023 |
CAP-SS |
Solvency Statement dated 31/03/23
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
PSC07 |
Cessation of Young Recordings Limited as a person with significant control on 1 January 2022
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30 Mar 2023 |
PSC02 |
Notification of Xl Recordings Limited as a person with significant control on 1 January 2022
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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30 Mar 2023 |
PSC07 |
Cessation of Young Artists Limited as a person with significant control on 1 January 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
PSC05 |
Change of details for Young Artists Limited as a person with significant control on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Rear of 85-87 Southgate Road London N1 3JS on 30 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CERTNM |
Company name changed young hq LIMITED\certificate issued on 21/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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25 Nov 2021 |
AD01 |
Registered office address changed from 17/19 Alma Road London SW18 1AA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Michael Redding on 25 November 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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