INFO DISPLAY OOH LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from 1 Aire Street Leeds LS1 4PR United Kingdom to Unit 3 Vale Business Park Llandow Vale of Glamorgan CF71 7PF on 2025-07-24

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20/12/2420 December 2024 Confirmation statement made on 2024-11-30 with no updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-11-30

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15/04/2415 April 2024 Registered office address changed from C/O Pear Unit 3 Vale Business Park Llandow CF71 7PF United Kingdom to 1 Aire Street Leeds LS1 4PR on 2024-04-15

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19/02/2419 February 2024 Certificate of change of name

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09/01/249 January 2024 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Federico Pereira as a secretary on 2021-03-31

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Cessation of Federico Pereira as a person with significant control on 2022-07-22

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30/11/2230 November 2022 Termination of appointment of Federico Pereira as a director on 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR EDUARDO PEREIRA

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/11/169 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 300

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09/11/169 November 2016 DIRECTOR APPOINTED MR EDUARDO PEREIRA STEVENS

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02/11/152 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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