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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Michael Jason Wallwork as a director on 23 August 2023
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
TM01 |
Termination of appointment of Ryan Polson as a director on 9 February 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Michael Jason Wallwork as a director on 18 October 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 19 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Christopher Dempsey as a director on 18 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Philip Carvalho Morais as a director on 18 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Iain Alastair Watt as a director on 18 October 2022
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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02 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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14 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
PSC04 |
Change of details for Mr Mark Stuart Ralph as a person with significant control on 18 February 2021
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Iain Alastair Watt on 18 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Ym&U (Uk) Limited as a person with significant control on 18 February 2021
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