| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
C/C TAYLOR AITKEN GALLAMORE LANE
MARKET RASEN
LN8 3HA
ENGLAND |
| 2024-04-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-04-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-04-07 |
delete address UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL UNITED KINGDOM L3 4BH |
| 2024-04-07 |
insert address C/C TAYLOR AITKEN GALLAMORE LANE MARKET RASEN ENGLAND LN8 3HA |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK
HARRINGTON ROAD
LIVERPOOL
L3 4BH
UNITED KINGDOM |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE MING YEUNG |
| 2023-11-07 |
update statutory_documents CESSATION OF KRISTINE CUDOVA AS A PSC |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINE CUDOVA |
| 2023-07-07 |
delete address YPG GROUP 14 COLUMBUS QUAY, RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4DB |
| 2023-07-07 |
insert address UNIT 11 GLACIER BUILDING, BRUNSWICK BUSINESS PARK HARRINGTON ROAD LIVERPOOL UNITED KINGDOM L3 4BH |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
YPG GROUP 14 COLUMBUS QUAY, RIVERSIDE DRIVE
LIVERPOOL
MERSEYSIDE
L3 4DB
UNITED KINGDOM |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINE CUDOVA |
| 2022-11-30 |
update statutory_documents CESSATION OF SZE MING YEUNG AS A PSC |
| 2022-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTINE CUDOVA |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZE MING YEUNG |
| 2022-01-25 |
update statutory_documents CESSATION OF ANTHONY ANDREW KINNEAR AS A PSC |
| 2022-01-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2022-01-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2022-01-07 |
insert company_previous_name YPG HIGHPOINT LTD |
| 2022-01-07 |
insert sic_code 41100 - Development of building projects |
| 2022-01-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2022-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2022-01-07 |
update name YPG HIGHPOINT LTD => FORTRESS DEVELOPERS LTD |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-06 |
update statutory_documents COMPANY NAME CHANGED YPG HIGHPOINT LTD
CERTIFICATE ISSUED ON 06/12/21 |
| 2021-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-07 |
delete sic_code 41100 - Development of building projects |
| 2021-08-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-08-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2021-08-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-14 => 2021-11-30 |
| 2021-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-11-14 => 2021-02-14 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANDREW KINNEAR |
| 2020-05-26 |
update statutory_documents CESSATION OF SZE MING YEUNG AS A PSC |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-05-07 |
insert company_previous_name YPG YORKSHIRE LTD |
| 2019-05-07 |
update name YPG YORKSHIRE LTD => YPG HIGHPOINT LTD |
| 2019-04-24 |
update statutory_documents COMPANY NAME CHANGED YPG YORKSHIRE LTD
CERTIFICATE ISSUED ON 24/04/19 |
| 2019-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |