YORK STREET (NO.1) LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Order of court to rescind winding up |
| 28/04/2528 April 2025 | Order of court to wind up |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 27/03/2527 March 2025 | Notification of Kai Jun Soh as a person with significant control on 2025-02-28 |
| 27/03/2527 March 2025 | Cessation of Christian Andreas Werner as a person with significant control on 2025-02-28 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 07/11/227 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07 |
| 04/11/224 November 2022 | Appointment of Mr. Kai Jun Soh as a director on 2022-10-31 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 23/02/2223 February 2022 | Satisfaction of charge 092438320004 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 092438320005 in full |
| 17/02/2217 February 2022 | Registration of charge 092438320007, created on 2022-02-15 |
| 17/02/2217 February 2022 | Registration of charge 092438320006, created on 2022-02-15 |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 23/01/2023 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2018 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / CHRISTIAN ANDREAS WERNER / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREAS WERNER / 14/01/2020 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTIAN ANDREAS WERNER / 20/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREAS WERNER / 20/12/2019 |
| 19/12/1919 December 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 11/12/1811 December 2018 | ALTER ARTICLES 05/11/2018 |
| 11/12/1811 December 2018 | ARTICLES OF ASSOCIATION |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092438320004 |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092438320005 |
| 26/11/1826 November 2018 | ALTER ARTICLES 05/11/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O ALLENS SOLICITORS, PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD SOUTHSEA PO5 1DS ENGLAND |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ANDREAS WERNER / 14/05/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 15 OLD ELVET DURHAM DH1 3HN ENGLAND |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092438320003 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092438320002 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DYLAN LINDSAY |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR CHRISTIAN ANDREAS WERNER |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CRAWLEY |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092438320001 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092438320003 |
| 23/05/1623 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092438320002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW NEWCASTLE UPON TYNE NE15 8DE |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM C/O P A BROWN & CO TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 15 OLD ELVET DURHAM DH1 3HL ENGLAND |
| 06/11/156 November 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 15/11/1415 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092438320001 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN LINDSAY / 24/10/2014 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRAWLEY / 24/10/2014 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE UNITED KINGDOM |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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