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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
|
|
|
15 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 7 March 2024
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 21 March 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
|
|
|
22 Dec 2022 |
AD01 |
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 22 December 2022
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
MR01 |
Registration of charge 047533290002, created on 28 June 2021
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
03 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 3 October 2019
|
|
|
28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 8 March 2019
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 7 March 2019
|
|
|
11 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 7 March 2019
|
|
|
07 Mar 2019 |
AD01 |
Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 7 March 2019
|
|
|
07 Mar 2019 |
PSC05 |
Change of details for Rpw Holdings Ltd as a person with significant control on 7 March 2019
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
|
|
|
05 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
|
|