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YOUAREGIANT LTD

Company number 13050559

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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)
28 Jun 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 May 2024
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
16 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 30 December 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 PSC01 Notification of Mohammed Ismail Ali as a person with significant control on 3 January 2023
04 Jan 2023 AP01 Appointment of Mr Mohammed Ismail Ali as a director on 3 January 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
03 Jan 2023 PSC01 Notification of Khuram Akhtar as a person with significant control on 30 December 2022
03 Jan 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 3 January 2023
03 Jan 2023 AP01 Appointment of Mr Khuram Shezad Akhtar as a director on 30 December 2022
03 Jan 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 30 December 2022
03 Jan 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 30 December 2022
03 Jan 2023 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 30 December 2022
29 Sep 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
06 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
09 Dec 2021 PSC01 Notification of Bryan Anthony Thornton as a person with significant control on 8 December 2021
09 Dec 2021 AP01 Appointment of Mr Bryan Thornton as a director on 8 December 2021
08 Dec 2021 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 December 2021
08 Dec 2021 PSC07 Cessation of Peter Valaitis as a person with significant control on 30 November 2021
08 Dec 2021 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 30 November 2021
20 Nov 2021 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 20 November 2021
30 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-30
  • GBP 1