YOO DESIGN SERVICES LIMITED

Company Documents

Date	Description
09/06/259 June 2025	Accounts for a dormant company made up to 2025-03-31 View Document
27/05/2527 May 2025	Change of details for Mr John Hitchcox as a person with significant control on 2025-04-01 View Document
04/10/244 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
11/07/2411 July 2024	Accounts for a dormant company made up to 2024-03-31 View Document
19/06/2419 June 2024	Termination of appointment of Sheetal Shah as a secretary on 2023-12-22 View Document
19/10/2319 October 2023	Director's details changed for Mr Jagdish Singh Johal on 2022-12-01 View Document
19/10/2319 October 2023	Director's details changed for Mr John Hitchcox on 2022-12-01 View Document
19/10/2319 October 2023	Director's details changed for Mr Jagdish Singh Johal on 2022-05-01 View Document
09/10/239 October 2023	Director's details changed for Mr John Hitchcox on 2023-06-01 View Document
09/10/239 October 2023	Change of details for Mr John Hitchcox as a person with significant control on 2023-06-01 View Document
09/10/239 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2023-03-31 View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
02/12/212 December 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
10/07/2110 July 2021	Accounts for a dormant company made up to 2020-12-31 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
03/10/183 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/03/189 March 2018	SECRETARY APPOINTED MISS REA PATEL View Document
09/03/189 March 2018	APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
08/08/178 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL View Document
26/04/1726 April 2017	SECRETARY APPOINTED MISS SHEETAL SHAH View Document
10/10/1610 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
27/10/1527 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
05/10/155 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	Registered office address changed from , 2 Bentinck Street, Marylebone, London, W1U 2FA to 2 Bentinck Street London W1U 2FA on 2014-11-27 View Document
27/11/1427 November 2014	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2 BENTINCK STREET MARYLEBONE LONDON W1U 2FA View Document
27/11/1427 November 2014	SECRETARY APPOINTED MR ANTHONY IAN PATEL View Document
27/11/1427 November 2014	APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL View Document
10/11/1410 November 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/06/1416 June 2014	SECRETARY APPOINTED MR JAGDISH SINGH JOHAL View Document
16/06/1416 June 2014	APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC View Document
28/04/1428 April 2014	SECRETARY APPOINTED MR KAMAL IDRISSI View Document
18/11/1318 November 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document

11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
15/11/1115 November 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
27/10/1127 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/12/102 December 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
12/08/1012 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/06/109 June 2010	COMPANY NAME CHANGED YOO INSPIRED BY STARCK LIMITED CERTIFICATE ISSUED ON 09/06/10 View Document
11/05/1011 May 2010	CHANGE OF NAME 04/05/2010 View Document
11/02/1011 February 2010	Annual return made up to 1 October 2009 with full list of shareholders View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 01/12/2009 View Document
07/12/097 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/09/0930 September 2009	AUDITOR'S RESIGNATION View Document
22/07/0922 July 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/12/085 December 2008	APPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN View Document
05/12/085 December 2008	SECRETARY APPOINTED MR ZORAN STEPANOVIC View Document
10/10/0810 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
03/07/083 July 2008	COMPANY NAME CHANGED YOO EUROPE LIMITED CERTIFICATE ISSUED ON 07/07/08 View Document
07/04/087 April 2008	SECRETARY APPOINTED NAVJEET BHASIN View Document
05/04/085 April 2008	APPOINTMENT TERMINATED SECRETARY CARMELA TANGI View Document
01/10/071 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
13/08/0713 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/10/0623 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0623 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	SECRETARY RESIGNED View Document
07/02/067 February 2006	NEW SECRETARY APPOINTED View Document
19/10/0519 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
06/09/056 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	COMPANY NAME CHANGED YOO (STANMORE) LIMITED CERTIFICATE ISSUED ON 14/12/04 View Document
02/11/042 November 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	View Document
02/11/042 November 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
02/11/042 November 2004	SECRETARY RESIGNED View Document
02/11/042 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/11/042 November 2004	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS View Document
17/02/0417 February 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/02/0417 February 2004	NEW DIRECTOR APPOINTED View Document
17/02/0417 February 2004	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	COMPANY NAME CHANGED FINLAW 437 LIMITED CERTIFICATE ISSUED ON 19/12/03 View Document
01/10/031 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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YOO DESIGN SERVICES LIMITED

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