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ALL YOURS LIMITED

Company number 12230091

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Moses Rubin as a director on 15 February 2023	View PDF Appointment of Mr Moses Rubin as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Shimon Elkouby as a director on 15 February 2023	View PDF Termination of appointment of Shimon Elkouby as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AD01	Registered office address changed from 60 Durley Road London N16 5JS England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 15 February 2023	View PDF Registered office address changed from 60 Durley Road London N16 5JS England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 15 February 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	PSC04	Change of details for Mr Shimon Elkouby as a person with significant control on 23 June 2021	View PDF Change of details for Mr Shimon Elkouby as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 18 May 2020 with updates	View PDF Confirmation statement made on 18 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AP01	Appointment of Mr Shimon Elkouby as a director on 15 February 2020	View PDF Appointment of Mr Shimon Elkouby as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Shimon Elkouby as a person with significant control on 15 February 2020	View PDF Notification of Shimon Elkouby as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 60 Durley Road London N16 5JS on 21 July 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 60 Durley Road London N16 5JS on 21 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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