YOCUDA UK SERVICES LTD
Company Documents
Date | Description |
---|---|
03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
11/06/2411 June 2024 | Application to strike the company off the register |
14/12/2314 December 2023 | Confirmation statement made on 2023-11-22 with updates |
03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with updates |
07/12/227 December 2022 | Change of details for Yocuda Uk Holdings Ltd as a person with significant control on 2022-11-21 |
07/12/227 December 2022 | Termination of appointment of James Vincent Strabo as a director on 2022-11-21 |
01/12/221 December 2022 | Registered office address changed from 41 Dovehouse Street London SW3 6JY England to 7th Floor, 52 Grosvenor Gardens London SW1W 0AU on 2022-12-01 |
01/12/221 December 2022 | Termination of appointment of Andrew Peter Lyon Carroll as a director on 2022-11-21 |
30/11/2230 November 2022 | Director's details changed for Mr James Vincent Strabo on 2022-11-30 |
30/11/2230 November 2022 | Director's details changed for Mr Andrew Peter Lyon Carroll on 2022-11-21 |
30/11/2230 November 2022 | Director's details changed for Mr Edward Quintin Drax on 2022-11-30 |
30/11/2230 November 2022 | Director's details changed for Mr Simon Benjamin Clegg on 2022-11-21 |
23/11/2223 November 2022 | Director's details changed for Mr Simon Benjamin Clegg on 2022-10-06 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Notification of Global Blue S.A as a person with significant control on 2021-09-06 |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-22 with updates |
13/12/2113 December 2021 | Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 2020-12-06 |
02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYON CARROLL |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR EDWARD QUINTIN DRAX |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR JAMES VINCENT STRABO |
23/04/2023 April 2020 | DIRECTOR APPOINTED MR SIMON BENJAMIN CLEGG |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRABO |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TODD SUKO |
16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / ONEMARKET NETWORK UK HOLDINGS LIMITED / 16/12/2019 |
16/12/1916 December 2019 | DIRECTOR APPOINTED KATHERINE LOUISA PATRICIA LYON CARROLL |
16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 54 PORTLAND PLACE LONDON W1B 1DY ENGLAND |
16/12/1916 December 2019 | DIRECTOR APPOINTED MR ANDREW PETER LYON CARROLL |
29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
18/06/1918 June 2019 | FIRST GAZETTE |
29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX ENGLAND |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ONEMARKET NETWORK UK HOLDINGS LIMITED / 22/11/2018 |
17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA UNITED KINGDOM |
29/05/1829 May 2018 | DIRECTOR APPOINTED MR JAMES VINCENT STRABO |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOUINATO |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY |
24/05/1824 May 2018 | DIRECTOR APPOINTED TODD ANDREW SUKO |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HODES |
24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / WESTFIELD RETAIL SOLUTIONS HOLDINGS LIMITED / 23/11/2017 |
23/11/1723 November 2017 | SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO |
23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
23/11/1723 November 2017 | COMPANY NAME CHANGED WESTFIELD RETAIL SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 23/11/17 |
22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
16/08/1716 August 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
09/08/179 August 2017 | ADOPT ARTICLES 28/07/2017 |
19/07/1719 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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