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YPO GOLD GREATER LONDON LIMITED

Company number 12149031

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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)
02 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
02 Sep 2024 PSC01 Notification of Gregory Simon Smith as a person with significant control on 4 April 2024
02 Sep 2024 PSC01 Notification of Andrew Lloyd Bailey as a person with significant control on 9 August 2023
22 Aug 2024 TM01 Termination of appointment of Craig Cesman as a director on 30 June 2024
21 Aug 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jun 2024 AP01 Appointment of Mr Andrew Lloyd Bailey as a director on 9 August 2023
25 Apr 2024 TM01 Termination of appointment of Christopher Spencer Bowden as a director on 9 August 2023
25 Apr 2024 TM01 Termination of appointment of Catherine Elizabeth Courtauld as a director on 9 August 2023
24 Apr 2024 AP01 Appointment of Mr Gregory Simon Smith as a director on 5 April 2024
20 Sep 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
20 Sep 2023 AD01 Registered office address changed from 36-38 Westbourne Grove London W2 5SH England to 36-38 Westbourne Grove Newton Road London W2 5SH on 20 September 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Oct 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
27 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
22 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Jun 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 June 2020
09 Jun 2020 AP01 Appointment of Mr Christopher Spencer Bowden as a director on 27 May 2020
08 Jun 2020 AP01 Appointment of Mr Craig Cesman as a director on 26 May 2020
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-25
06 May 2020 AD01 Registered office address changed from 222 Kensal Road London W10 5BN United Kingdom to 36-38 Westbourne Grove London W2 5SH on 6 May 2020
09 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted