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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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
PSC02 |
Notification of Myt Uk Holding 5 Limited as a person with significant control on 14 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Myt Uk Holding 1 Limited as a person with significant control on 14 June 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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09 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
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27 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Eleftherios Pliakos as a director
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08 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 361 - 373 City Road London EC1V 1LR England to 4th Floor 361-373 City Road London EC1V 1LR on 29 July 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 125544040001 in full
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14 Jun 2022 |
TM01 |
Termination of appointment of Anthony Daryl Brindle as a director on 8 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Nikolaos Papapetrou as a director on 8 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Lefteris Pliakos as a director on 8 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/2022.
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14 Jun 2022 |
PSC07 |
Cessation of Anthony Daryl Brindle as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Yetigen Solar Holdings Limited as a person with significant control on 8 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 361 - 373 City Road London EC1V 1LR on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Anthony Riley as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Myt Uk Holding 1 Limited as a person with significant control on 8 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from F31B Parkhall Business Centre 40 Martell Road London SE21 8EN United Kingdom to F15 Parkhall 40 Martell Road London SE21 8EN on 4 June 2020
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05 May 2020 |
MR01 |
Registration of charge 125544040001, created on 4 May 2020
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