YOONIV LTD

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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25/04/2525 April 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-08-31

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17/03/2317 March 2023 Registered office address changed from 76 Hamilton Terrace London NW3 6BH England to 76 Hamilton Terrace London NW8 9UL on 2023-03-17

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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08/05/198 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 20 NASSAU STREET LONDON W1W 7AG

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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30/05/1630 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN TAYLOR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM STUDIO 14 ST. JOHNS WOOD ROAD LONDON NW8 8RE UNITED KINGDOM

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES FRANCIS JUNICHI SOKOL / 27/05/2010

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05/08/095 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGES SOKOL / 01/07/2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM BASEMENT FLAT 1 208 RANDOLPH AVENUE LONDON W9 1PF

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18/08/0818 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 208 RANDOLPH AVENUE LONDON W9 1PF

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 DIRECTOR'S PARTICULARS CHANGED

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 148 SUTHERLAND AVENUE LONDON W9 1HP

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09/08/079 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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07/08/067 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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23/08/0423 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 DIRECTOR'S PARTICULARS CHANGED

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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29/09/0329 September 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 76 HAMILTON TERRACE LONDON NW8 9UL

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02/08/022 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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