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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-22 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Statement of capital following an allotment of shares on 2023-01-31

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20/06/2420 June 2024 Appointment of Mr Benjamin David Tubey as a director on 2024-06-20

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20/06/2420 June 2024 Registered office address changed from 843 Finchley Rd London 843 Finchley Rd London London NW118NA United Kingdom to Glazers Charted Accountants 843 Finchley Rd London NW11 8NA on 2024-06-20

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20/06/2420 June 2024 Registered office address changed from C/O Ym&U Business Management Limited 180 Great Portland Street 4th Floor London W1W 5QZ England to 843 Finchley Rd London 843 Finchley Rd London London NW118NA on 2024-06-20

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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

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30/08/2330 August 2023 Confirmation statement made on 2023-08-22 with updates

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26/05/2326 May 2023 Change of details for Mr Oliver David Henry Tubey as a person with significant control on 2021-08-23

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-03-31

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21/04/2321 April 2023 Current accounting period shortened from 2022-08-31 to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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14/01/2314 January 2023 Change of share class name or designation

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12/01/2312 January 2023 Particulars of variation of rights attached to shares

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10/01/2310 January 2023 Change of details for Mr Oliver David Henry Tubey as a person with significant control on 2023-01-06

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10/01/2310 January 2023 Director's details changed for Mr Oliver David Henry Tubey on 2023-01-06

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-09-14

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20/10/2220 October 2022 Cancellation of shares. Statement of capital on 2022-09-14

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

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