AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 4th March 2022
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 4th Floor, 180 Great Portland Street London W1W 5QZ England on 12th January 2021 to 27 Mortimer Street London W1T 3BL
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 4th, September 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 5th December 2019 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2019
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th October 2019: 1013.33 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England on 21st October 2019 to 4th Floor, 180 Great Portland Street London W1W 5QZ
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England on 18th February 2019 to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 31st August 2017 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st August 2018 secretary's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 31st August 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th October 2018: 1006.67 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 24th October 2018
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th October 2018
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, November 2018
| resolution
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, November 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 19 Portland Place London W1B 1PX on 26th July 2018 to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 17th August 2017
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 28th, December 2015
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 21st February 2015 director's details were changed
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2014
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 24th June 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 22nd June 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 22nd June 2013 secretary's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2013 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2013
filed on: 21st, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 1st, February 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 5 Little Portland Street London W1W 7JD United Kingdom on 30th January 2012
filed on: 30th, January 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 21st June 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Moray House 23-31 Great Titchfield Street London W1W 7PA on 12th February 2010
filed on: 12th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 7th August 2009 with complete member list
filed on: 7th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2008
filed on: 16th, March 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 12th September 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Curr sho from 30/06/2008 to 31/03/2008
filed on: 1st, April 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, June 2007
| incorporation
|
Free Download
(17 pages)
|