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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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28/04/2528 April 2025 Change of details for Mr Declan Joseph Donnelly as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Change of details for Mr Anthony Mcpartlin as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Declan Joseph Donnelly on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Mr Anthony Mcpartlin on 2025-04-24

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with updates

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-11 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-07-31

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12/12/2212 December 2022 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 2022-12-12

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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10/09/2010 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM

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12/07/1812 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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