AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 6th December 2022. New Address: C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ. Previous address: C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ England
filed on: 6th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 14th January 2022. New Address: C/O Ym&U Business Management Ltd 180 Great Portland Street 4th Floor London W1W 5QZ. Previous address: 421a Finchley Road Hampstead London NW3 6HJ
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
TM02 |
1st December 2021 - the day secretary's appointment was terminated
filed on: 6th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 30th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th June 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th July 2016: 100150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th June 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th June 2015: 100150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th June 2014 with full list of members
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st July 2014: 100150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
9th July 2013 - the day director's appointment was terminated
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th June 2013 with full list of members
filed on: 9th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th July 2013: 100,150 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 11th, February 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 20th July 2012
filed on: 20th, July 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 10th September 2010
filed on: 20th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th June 2012 with full list of members
filed on: 20th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 7th June 2011 with full list of members
filed on: 19th, August 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 7th June 2010
filed on: 20th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 7th June 2010 with full list of members
filed on: 20th, July 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 7th June 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th June 2010 director's details were changed
filed on: 19th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 27th August 2009 with shareholders record
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 17th July 2009 Secretary appointed
filed on: 17th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/2009 from shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
filed on: 17th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On 3rd June 2009 Appointment terminated secretary
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 28th, April 2009
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 8th July 2008 with shareholders record
filed on: 8th, July 2008
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 08/07/2008 from 19 wellington square chelsea london SW3 4NJ
filed on: 8th, July 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(6 pages)
|
88(2)R |
Alloted 25 shares on 29th October 2007. Value of each share 0.5 £, total number of shares: 162.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25 shares on 29th October 2007. Value of each share 0.5 £, total number of shares: 162.
filed on: 6th, November 2007
| capital
|
Free Download
(2 pages)
|
363s |
Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 29th August 2007 with shareholders record
filed on: 29th, August 2007
| annual return
|
Free Download
(7 pages)
|
122 |
S-div 06/06/07
filed on: 21st, June 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, June 2007
| resolution
|
Free Download
(1 page)
|
122 |
S-div 06/06/07
filed on: 21st, June 2007
| capital
|
Free Download
(1 page)
|
288a |
On 23rd May 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 23rd May 2007 New director appointed
filed on: 23rd, May 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149 shares on 11th April 2007. Value of each share 1 £, total number of shares: 150.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 149 shares on 11th April 2007. Value of each share 1 £, total number of shares: 150.
filed on: 18th, May 2007
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/04/07 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
288a |
On 20th April 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th April 2007 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th April 2007 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th April 2007 New director appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th April 2007 Director resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th April 2007 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th April 2007 New secretary appointed
filed on: 20th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th April 2007 Secretary resigned
filed on: 20th, April 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/04/07 from: shadwell house 65 lower green road rusthall tunbridge wells kent TN4 8TW
filed on: 20th, April 2007
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ugotoo LIMITEDcertificate issued on 07/03/07
filed on: 7th, March 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ugotoo LIMITEDcertificate issued on 07/03/07
filed on: 7th, March 2007
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed PHCO143 LIMITEDcertificate issued on 25/09/06
filed on: 25th, September 2006
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed PHCO143 LIMITEDcertificate issued on 25/09/06
filed on: 25th, September 2006
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2006
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2006
| incorporation
|
Free Download
(7 pages)
|