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YTBPS LTD

Company number 14863715

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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)
17 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Miss Elena Ferrara as a director on 3 July 2024	View PDF Appointment of Miss Elena Ferrara as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Maris Razinskis as a director on 3 July 2024	View PDF Termination of appointment of Maris Razinskis as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC01	Notification of Lorenzo Fontanelli as a person with significant control on 12 January 2024	View PDF Notification of Lorenzo Fontanelli as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC07	Cessation of Maris Razinskis as a person with significant control on 12 January 2024	View PDF Cessation of Maris Razinskis as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	PSC01	Notification of Elena Ferrara as a person with significant control on 12 January 2024	View PDF Notification of Elena Ferrara as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023	View PDF Change of details for Mr Maris Razinskis as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Maris Razinskis on 14 November 2023	View PDF Director's details changed for Mr Maris Razinskis on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH03	Secretary's details changed for Miss Elena Ferrara on 14 November 2023	View PDF Secretary's details changed for Miss Elena Ferrara on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP03	Appointment of Miss Elena Ferrara as a secretary on 10 November 2023	View PDF Appointment of Miss Elena Ferrara as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023	View PDF Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mr Maris Razinskis on 9 November 2023	View PDF Director's details changed for Mr Maris Razinskis on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023	View PDF Change of details for Mr Maris Razinskis as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-11 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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