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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22 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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23 Feb 2024 |
PSC02 |
Notification of Paragon Customer Communications (London) Limited as a person with significant control on 5 December 2022
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23 Feb 2024 |
PSC07 |
Cessation of Hamsard 3302 Limited as a person with significant control on 5 November 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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05 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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20 Oct 2022 |
AA |
Full accounts made up to 31 May 2021
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06 Jul 2022 |
PSC07 |
Cessation of Ym Group Limited as a person with significant control on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Jeremy Edward Charles Walters as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Laurent Thierry Salmon as a director on 15 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Lee David Richardson as a secretary on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Lee David Richardson as a director on 15 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Stephen Tony Goodman as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Patrick James Crean as a director on 15 June 2022
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20 Jun 2022 |
AP03 |
Appointment of Mr Richard Joseph Cahill as a secretary on 15 June 2022
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20 Jun 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from The Leetershop Group Whitehall Park Whitehall Road Leeds LS12 5XX England to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 20 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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20 Jun 2022 |
MR04 |
Satisfaction of charge 001656720010 in full
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