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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
TM01 |
Termination of appointment of Michael Rendell as a director on 26 April 2022
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19 Apr 2022 |
PSC05 |
Change of details for Ygroup Companies Uk Holding Ltd as a person with significant control on 3 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
CH02 |
Director's details changed for Ygroup Companies Uk Holding Ltd on 3 April 2021
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23 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2021 |
PSC05 |
Change of details for Ygroup Companies Uk Holding Ltd as a person with significant control on 1 March 2020
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21 Jan 2021 |
CH02 |
Director's details changed for Ygroup Companies Uk Holding Ltd on 1 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Glydwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG to 28 Commercial Street 1st Floor London E1 6LS on 7 December 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Richard David Collier-Keywood as a director on 16 November 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Anish Natverlal Patel as a director on 1 February 2020
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
AD01 |
Registered office address changed from Glydwish Hall Fontridge Lane Etchingham TN19 7DG England to Glydwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG on 28 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to Glydwish Hall Fontridge Lane Etchingham TN19 7DG on 21 November 2019
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