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YELLOW BRICK TECHNOLOGIES (UK) LIMITED

Company number 12087598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2023 DS01 Application to strike the company off the register
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 AA Total exemption full accounts made up to 31 July 2022
28 Apr 2022 AD01 Registered office address changed from Flat 63, Walsingham St. Johns Wood Park London NW8 6RL England to Pelican London Tower 203 Blackshaw Road London SW17 0BZ on 28 April 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with updates
26 Aug 2020 TM01 Termination of appointment of Andres Hammer Benaim as a director on 21 August 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
18 Jun 2020 AD01 Registered office address changed from 20 Woodstock Street London W1C 2AN England to Flat 63, Walsingham St. Johns Wood Park London NW8 6RL on 18 June 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 CH01 Director's details changed for Mr Andres Hammer on 19 December 2019
19 Dec 2019 AD01 Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 20 Woodstock Street London W1C 2AN on 19 December 2019
19 Dec 2019 PSC04 Change of details for Mr Andres Hammer as a person with significant control on 19 December 2019
19 Dec 2019 AD01 Registered office address changed from 20 Woodstock Street London London W1C 2AN United Kingdom to 103 High Street Waltham Cross EN8 7AN on 19 December 2019
05 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-05
  • GBP 100