YOO DESIGN STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 23/04/2523 April 2025 | Director's details changed for Mr Jagdish Singh Johal on 2025-03-20 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Termination of appointment of Sheetal Shah as a secretary on 2023-12-22 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 09/01/249 January 2024 | Director's details changed for Mr Jagdish Singh Johal on 2024-01-01 |
| 09/01/249 January 2024 | Director's details changed for Mr John Hitchcox on 2024-01-01 |
| 14/12/2314 December 2023 | Change of details for Mr John Hitchcox as a person with significant control on 2023-06-01 |
| 14/12/2314 December 2023 | Director's details changed for Mr John Hitchcox on 2023-06-01 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 02/12/212 December 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 11/04/2011 April 2020 | SECRETARY APPOINTED MS SHEETAL SHAH |
| 13/01/2013 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY REA PATEL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 09/03/189 March 2018 | SECRETARY APPOINTED MISS REA PATEL |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MISS SHEETAL SHAH |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 15/04/2015 |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR ANTHONY IAN PATEL |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 2 YOO BUILDING BENTINCK STREET LONDON W1U 2FA |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MR JAGDISH SINGH JOHAL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR KAMAL IDRISSI |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR ZORAN STEPANOVIC |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED YOOAE LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED NAVJEET BHASIN |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED SECRETARY CARMELA TANGI |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 2 BENTINCK STREET LONDON W1U 2FA |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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