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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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
CH01 |
Director's details changed for Mr Christopher David Young on 8 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Office 2.21 United House North Road London N7 9DP United Kingdom to Unit 2 Venture Business Park Witty Street Hull East Yorkshire HU3 4TT on 29 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Dec 2022 |
PSC07 |
Cessation of Cdy Holdings Ltd as a person with significant control on 23 March 2022
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02 Nov 2022 |
PSC07 |
Cessation of Michael John East as a person with significant control on 14 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Michael John East as a director on 14 April 2022
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02 Nov 2022 |
PSC05 |
Change of details for Young & Family Limited as a person with significant control on 14 October 2022
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from Office Number 117 Omnibus Workspace Ltd 39-41 North Road London N7 9DP United Kingdom to Office 2.21 United House North Road London N7 9DP on 14 June 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
PSC02 |
Notification of Young & Family Limited as a person with significant control on 23 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
PSC02 |
Notification of Cdy Holdings Ltd as a person with significant control on 30 April 2016
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23 Mar 2022 |
PSC07 |
Cessation of Christopher David Young as a person with significant control on 23 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher David Young on 8 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Christopher David Young as a person with significant control on 27 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mr Michael John East as a person with significant control on 29 September 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Michael John East on 29 September 2020
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