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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16 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Oct 2024 |
AD01 |
Registered office address changed from The Studio C/O Cheshire Accounts Services Ltd Baddiley Lane Farmhouse, Baddiley Lane Baddiley Nantwich Cheshire CW5 8BP United Kingdom to 39 Slessor Road York YO24 3JJ on 10 October 2024
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01 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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17 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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30 Mar 2021 |
PSC02 |
Notification of Younique Pcs Ltd as a person with significant control on 30 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Feb 2021 |
PSC07 |
Cessation of Younique Pcs Ltd as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC02 |
Notification of Younique Pcs Ltd as a person with significant control on 9 February 2021
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10 Feb 2021 |
PSC01 |
Notification of Michael Ward as a person with significant control on 9 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Andrew Hamilton Budden as a director on 9 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Michael Ward as a director on 9 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Younique Property Holdings Ltd as a person with significant control on 9 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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