YEAR 15 LIMITED

09390486
7-8 CHARLOTTE ROAD LONDON UNITED KINGDOM EC2A 3DH

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Termination of appointment of director (John Eric Toppin) 1 Buy now
16 Apr 2024 accounts Annual Accounts 35 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2022 accounts Annual Accounts 35 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 34 Buy now
25 Jun 2021 incorporation Memorandum Articles 22 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Hanna Mareena Laikko) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Matheus Heinl) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr John Eric Toppin) 2 Buy now
23 Mar 2021 officers Appointment of director (Ms Christina-Anne Kyosti) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Murray Douglas Eldridge) 1 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2021 mortgage Registration of a charge 58 Buy now
15 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
15 Oct 2020 resolution Resolution 3 Buy now
07 Oct 2020 accounts Annual Accounts 34 Buy now
15 Sep 2020 officers Appointment of director (Mr Murray Douglas Eldridge) 2 Buy now
17 Feb 2020 capital Return of Allotment of shares 4 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 resolution Resolution 23 Buy now
10 Jul 2019 accounts Annual Accounts 32 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 33 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Appointment of director (Mr James Maurice Bull) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Ben Mark Wolstenholme) 2 Buy now
21 Jul 2017 officers Appointment of director (Ms Hanna Mareena Laikko) 2 Buy now
21 Jul 2017 officers Appointment of director (Mr Matheus Heinl) 2 Buy now
07 Jul 2017 accounts Annual Accounts 33 Buy now
16 Jan 2017 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
16 Jan 2017 officers Termination of appointment of secretary (John Christopher Dent) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mr John Christopher Stewart Dent) 2 Buy now
13 Oct 2016 officers Appointment of secretary (Mr John Christopher Dent) 2 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
28 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2016 officers Termination of appointment of secretary (Wg Financial Outsourcing Solutions Limited) 1 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
01 Apr 2016 officers Appointment of corporate secretary (Wg Financial Outsourcing Solutions Limited) 2 Buy now
26 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Nov 2015 resolution Resolution 3 Buy now
15 Jan 2015 incorporation Incorporation Company 7 Buy now