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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11 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Benjamin David Tubey as a director on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 843 Finchley Rd London 843 Finchley Rd London London NW118NA United Kingdom to Glazers Charted Accountants 843 Finchley Rd London NW11 8NA on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited 180 Great Portland Street 4th Floor London W1W 5QZ England to 843 Finchley Rd London 843 Finchley Rd London London NW118NA on 20 June 2024
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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Mr Oliver David Henry Tubey as a person with significant control on 23 August 2021
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Apr 2023 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver David Henry Tubey on 6 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Oliver David Henry Tubey as a person with significant control on 6 January 2023
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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20 Apr 2022 |
SH02 |
Sub-division of shares on 13 April 2022
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 11/04/2022
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