YUMPINGO LTD
Company number 10129221 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Termination of appointment of Mark Edmund Dillon as a director on 2025-08-06 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-04-25 · 11 pages | View document |
| 10 Jan 2026 | Termination of appointment of a director · 1 page | View document |
| 23 Dec 2025 | Previous accounting period extended from 2025-03-31 to 2025-04-25 · 1 page | View document |
| 4 Sep 2025 | Resolutions · 2 pages | View document |
| 29 Aug 2025 | Registration of charge 101292210003, created on 2025-08-22 · 58 pages | View document |
| 29 Aug 2025 | Registration of charge 101292210002, created on 2025-08-22 · 9 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-17 with updates · 7 pages | View document |
| 17 Jun 2025 | Appointment of Joseph Chi-Chong Lok as a director on 2025-04-25 · 2 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2024-06-25 · 4 pages | View document |
| 8 May 2025 | Appointment of Kevin Daekyung Ma as a director on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Gary Lewis Antony Goodman as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Keith Taylor as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Termination of appointment of George Wetz as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Michael David Ryan as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Appointment of Ron Nayot as a secretary on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of William Frederick Kalfayan as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Appointment of Wallace Blair Doolin as a director on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Appointment of Ron Nayot as a director on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Appointment of Mark Dillon as a director on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Appointment of David Muscatel as a director on 2025-04-25 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Joseph William Knowles as a director on 2025-04-25 · 1 page | View document |
| 6 May 2025 | Termination of appointment of Gary Goodman as a secretary on 2025-04-25 · 1 page | View document |
| 6 May 2025 | Cessation of Gary Lewis Antony Goodman as a person with significant control on 2025-04-25 · 1 page | View document |
| 6 May 2025 | Cessation of Smedvig Capital Nominee Limited as a person with significant control on 2025-04-25 · 1 page | View document |
| 6 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Apr 2025 | Annual accounts for the year ending 25 April 2025 | View accounts |
| 22 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-04-17 with updates · 9 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 4 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 4 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-02-20 · 4 pages | View document |
| 22 May 2024 | Secretary's details changed for Gary Goodman on 2024-05-21 · 1 page | View document |
| 21 May 2024 | Director's details changed for Mr Gary Lewis Antony Goodman on 2024-05-21 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr William Frederick Kalfayan on 2024-05-09 · 2 pages | View document |
| 16 May 2024 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 9 Winckley Square Preston PR1 3HP on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Director's details changed for Mr George Wetz on 2024-05-09 · 2 pages | View document |
| 16 May 2024 | Director's details changed for Mr Joseph William Knowles on 2024-05-09 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Termination of appointment of Robert Peter Toms as a director on 2023-11-21 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr William Frederick Kalfayan as a director on 2023-11-21 · 2 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 19 Jul 2023 | Resolutions · 2 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Resolutions | View document |
| 23 Jun 2023 | Second filing of Confirmation Statement dated 2023-04-17 · 7 pages | View document |
| 14 Jun 2023 | Notification of Smedvig Capital Nominee Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-18 · 5 pages | View document |
| 22 May 2023 | Cessation of Smedvig Capital Nominee Limited as a person with significant control on 2022-12-16 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-17 with updates · 9 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions · 2 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-16 · 4 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 4 pages | View document |
| 17 Jan 2023 | Appointment of Mr George Wetz as a director on 2022-12-16 · 2 pages | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 5 Jul 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-04-17 with updates · 9 pages | View document |
| 24 Jun 2021 | Resolutions · 2 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Resolutions | View document |
| 24 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Jun 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101292210001 | View document |
| 24 Jun 2020 | SECOND FILED SH01 - 04/02/20 STATEMENT OF CAPITAL GBP 2185.791 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | View document |
| 18 May 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2196.434 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMEDVIG CAPITAL NOMINEE LIMITED | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY LEWIS ANTONY GOODMAN / 04/02/2020 | View document |
| 12 Feb 2020 | ADOPT ARTICLES 04/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED KEITH TAYLOR | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR JOSEPH WILLIAM KNOWLES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR ROBERT PETER TOMS | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MICHAEL DAVID RYAN | View document |
| 5 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 2185.791 | View document |
| 4 Feb 2020 | 03/12/19 STATEMENT OF CAPITAL GBP 1640.447 | View document |
| 4 Feb 2020 | 04/11/19 STATEMENT OF CAPITAL GBP 1625.827 | View document |
| 30 Jan 2020 | SECOND FILED SH01 - 13/06/19 STATEMENT OF CAPITAL GBP 1554.527 | View document |
| 17 Sep 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1569.527 | View document |
| 5 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2019 | ALTER ARTICLES 24/06/2019 | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1453.097 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 1398.098 | View document |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY LEWIS ANTONY GOODMAN / 18/04/2016 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | View document |
| 10 May 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1270.009 | View document |
| 10 May 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 1268.603 | View document |
| 10 May 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 1312.597 | View document |
| 10 May 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 1249.603 | View document |
| 10 May 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 1244.319 | View document |
| 5 Apr 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Mar 2018 | ALTER ARTICLES 16/02/2018 | View document |
| 16 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2017 | SUB-DIVISION 10/11/16 | View document |
| 12 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 1216229 | View document |
| 12 Dec 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1119.094 | View document |
| 12 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1.053265 | View document |
| 12 Dec 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 1.030928 | View document |
| 11 Dec 2017 | ADOPT ARTICLES 10/11/2017 | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM THE OAST HOUSE OAST HOUSE LANE FARNHAM GU9 0NW UNITED KINGDOM | View document |
| 2 Oct 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |