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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17 Oct 2024 |
MR01 |
Registration of charge 117829910002, created on 17 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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20 Aug 2024 |
MR04 |
Satisfaction of charge 117829910001 in full
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to 9 Hafer Road C/O Ground Floor London SW11 1HF on 11 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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08 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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28 Nov 2023 |
PSC02 |
Notification of Salt Limited as a person with significant control on 4 May 2023
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28 Nov 2023 |
PSC07 |
Cessation of Vinyl Holdings Limited as a person with significant control on 4 May 2023
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28 Nov 2023 |
PSC07 |
Cessation of Kopparnaset Investment Ab as a person with significant control on 4 May 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
TM01 |
Termination of appointment of Amy Hester Thomson as a director on 2 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Björn Ulvaeus as a director on 2 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Mark Foster as a director on 2 May 2023
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09 May 2023 |
MR01 |
Registration of charge 117829910001, created on 9 May 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Foster on 8 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2022
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