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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Shirley Gordon as a person with significant control on 2025-04-24

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29/04/2529 April 2025 Change of details for Mr Ross Godfrey as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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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 Member's details changed for Mr Ross Godfrey on 2025-04-24

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28/04/2528 April 2025 Member's details changed for Shirley Gordon on 2025-04-24

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28/04/2528 April 2025 Change of details for Shirley Gordon as a person with significant control on 2025-04-24

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

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-03-31

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19/12/2319 December 2023 Confirmation statement made on 2023-12-12 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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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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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM

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13/12/1813 December 2018 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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