Based in London, Yc Shepherds Bush (Market) Ltd was founded on 22 August 2013, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Lhj Secretaries Limited, Barton, Chris, Ratsey, Helen Maria, Shepherd, Marcus Owen. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LHJ SECRETARIES LIMITED | 17 September 2020 | - | 1 |
BARTON, Chris | 05 January 2015 | 17 September 2020 | 1 |
RATSEY, Helen Maria | 02 May 2014 | 01 September 2014 | 1 |
SHEPHERD, Marcus Owen | 01 September 2014 | 05 January 2015 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 25 September 2020 | |
RESOLUTIONS - N/A | 22 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
AP01 - Appointment of director | 22 September 2020 | |
AP04 - Appointment of corporate secretary | 22 September 2020 | |
TM02 - Termination of appointment of secretary | 22 September 2020 | |
AD01 - Change of registered office address | 21 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
TM01 - Termination of appointment of director | 18 September 2020 | |
DISS40 - Notice of striking-off action discontinued | 17 March 2020 | |
AA - Annual Accounts | 16 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 29 October 2019 | |
AA01 - Change of accounting reference date | 10 April 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 29 September 2017 | |
PSC02 - N/A | 29 September 2017 | |
CH01 - Change of particulars for director | 04 September 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 06 September 2016 | |
CH01 - Change of particulars for director | 10 December 2015 | |
CH01 - Change of particulars for director | 09 December 2015 | |
CH03 - Change of particulars for secretary | 08 December 2015 | |
AD01 - Change of registered office address | 11 November 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
TM02 - Termination of appointment of secretary | 20 January 2015 | |
AP03 - Appointment of secretary | 20 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 08 September 2014 | |
AP03 - Appointment of secretary | 04 September 2014 | |
TM02 - Termination of appointment of secretary | 04 September 2014 | |
AD01 - Change of registered office address | 02 May 2014 | |
AP03 - Appointment of secretary | 02 May 2014 | |
AA01 - Change of accounting reference date | 07 March 2014 | |
MR01 - N/A | 28 February 2014 | |
RESOLUTIONS - N/A | 25 February 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
AP01 - Appointment of director | 25 November 2013 | |
AP01 - Appointment of director | 25 November 2013 | |
CH01 - Change of particulars for director | 12 November 2013 | |
NEWINC - New incorporation documents | 22 August 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2014 | Fully Satisfied |
N/A |