CS01 |
Confirmation statement with no updates 11th April 2025
filed on: 16th, April 2025
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th February 2025
filed on: 19th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2025
filed on: 19th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2025
filed on: 19th, February 2025
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 107224180005 in full
filed on: 19th, February 2025
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107224180004 in full
filed on: 19th, February 2025
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107224180003 in full
filed on: 19th, February 2025
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107224180006 in full
filed on: 19th, February 2025
| mortgage
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th February 2025
filed on: 18th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th February 2025
filed on: 18th, February 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
7th February 2025 - the day director's appointment was terminated
filed on: 18th, February 2025
| officers
|
Free Download
(1 page)
|
TM01 |
7th February 2025 - the day director's appointment was terminated
filed on: 18th, February 2025
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 7th February 2025
filed on: 18th, February 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
7th February 2025 - the day director's appointment was terminated
filed on: 18th, February 2025
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2023
filed on: 2nd, December 2024
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2024
filed on: 16th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 107224180001 in full
filed on: 24th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107224180006, created on 18th January 2024
filed on: 23rd, January 2024
| mortgage
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 107224180005, created on 31st July 2023
filed on: 1st, August 2023
| mortgage
|
Free Download
(33 pages)
|
PSC05 |
Change to a person with significant control 20th July 2022
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 11th April 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 107224180004, created on 13th March 2023
filed on: 15th, March 2023
| mortgage
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 1st January 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(40 pages)
|
CERTNM |
Company name changed kirkby 2017 LIMITEDcertificate issued on 20/07/22
filed on: 20th, July 2022
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ypm group LIMITEDcertificate issued on 20/07/22
filed on: 20th, July 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 11th April 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 11th March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 11th March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 11th March 2022
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 22nd, March 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(37 pages)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107224180003, created on 11th March 2022
filed on: 15th, March 2022
| mortgage
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 11th March 2022: 1085.00 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 107224180002 in full
filed on: 14th, March 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2nd January 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th December 2019
filed on: 18th, November 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 11th April 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(37 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2019 to 31st December 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th May 2017: 1000.00 GBP
filed on: 22nd, June 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, May 2017
| resolution
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 107224180002, created on 8th May 2017
filed on: 11th, May 2017
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 107224180001, created on 8th May 2017
filed on: 9th, May 2017
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2017
| incorporation
|
Free Download
(39 pages)
|
SH01 |
Statement of Capital on 12th April 2017: 600.00 GBP
capital
|
|