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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Timothy Howard Clark as a director on 27 January 2023
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12 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 12 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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03 Oct 2019 |
CH01 |
Director's details changed for Dr Robert Peter Williams on 3 October 2019
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Robert Peter Williams on 16 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Denis Loney on 16 July 2019
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Timothy Howard Clark on 16 July 2019
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16 Jul 2019 |
PSC05 |
Change of details for Rpw Holdings Limited as a person with significant control on 16 July 2019
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19 Feb 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 19 February 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Robert Peter Williams on 17 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Timothy Howard Clark on 17 July 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 17 July 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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