Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr John Brennan as a director on 20 March 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Timothy Campbell as a director on 20 March 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mrs Theresa Ojo as a director on 20 March 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Ms Jane Moore as a director on 20 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Oliver James Edward Brittan as a director on 20 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
21 Mar 2024 |
PSC04 |
Change of details for Mrs Brenda Susan Edwards as a person with significant control on 15 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mrs Brenda Susan Edwards on 15 March 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Brittan as a person with significant control on 29 October 2022
|
|
|
31 Mar 2023 |
PSC01 |
Notification of Oliver Brittan as a person with significant control on 28 October 2022
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Tracey Avril Parry as a person with significant control on 31 May 2022
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Oliver Brittan as a director on 28 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Paul Keith Summers as a director on 28 October 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 2 Highfield Road London W3 0AL United Kingdom to C/O Ym&U Business Management Ltd 180 Great Portland Street London W1W 5QZ on 14 September 2022
|
|
|
04 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2022 |
CC04 |
Statement of company's objects
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Tracey Avril Parry as a director on 31 May 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mr Paul Keith Summers as a director on 31 May 2022
|
|
|
29 Mar 2022 |
PSC04 |
Change of details for Mrs Brenda Susan Edwards as a person with significant control on 24 March 2022
|
|
|
29 Mar 2022 |
PSC04 |
Change of details for Tracey Avril Parry as a person with significant control on 24 March 2022
|
|