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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13 Mar 2024 |
AP01 |
Appointment of Mr Charles Thomas Parker as a director on 12 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Nov 2023 |
PSC02 |
Notification of Aluminium & Glass Envelopes Ltd as a person with significant control on 4 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Yz Holdings Ltd as a person with significant control on 4 October 2023
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04 Oct 2023 |
PSC02 |
Notification of Yz Holdings Ltd as a person with significant control on 3 October 2023
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04 Oct 2023 |
PSC07 |
Cessation of Yzagyo Limited as a person with significant control on 3 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Jeremy Tuck as a director on 22 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Anton Jamie Price as a director on 14 June 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Unit 14 Anchorage Point, 90 Anchor and Hope Lane Greenwich Peninsula London SE7 7SQ England to Diasma House Willie Snaith Road Newmarket Suffolk CB8 7SQ on 14 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Anton Jamie Price as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Kevin Bickerdike as a director on 4 March 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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20 Jan 2021 |
PSC02 |
Notification of Yzagyo Limited as a person with significant control on 20 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Trevor John Edward Kirby as a person with significant control on 20 January 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 43-45 Dorset Street London W1U 7NA to Unit 14 Anchorage Point, 90 Anchor and Hope Lane Greenwich Peninsula London SE7 7SQ on 7 July 2020
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02 Jul 2020 |
TM02 |
Termination of appointment of Harry Adrian Isaacs as a secretary on 30 June 2020
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