MYUNIDAYS LTD

Company number 07552253 ·

Active

63 filings

Date Filing
17 Jul 2026 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
16 Jul 2026 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
16 Jul 2026 Registered office address changed from Spaces 3rd Floor, Epworth House City Road London EC1Y 1AA England to Elder Yard 2 Elder Street London E1 6BT on 2026-07-16 · 1 page View document
9 Apr 2026 Change of details for 1212 Group Limited as a person with significant control on 2025-03-06 · 2 pages View document
23 Jan 2026 Group of companies' accounts made up to 2025-04-30 · 37 pages View document
20 Jan 2026 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2026-01-08 · 2 pages View document
31 Dec 2025 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
25 Nov 2025 Termination of appointment of Mira Magecha as a director on 2025-11-25 · 1 page View document
27 Jan 2025 Group of companies' accounts made up to 2024-04-30 · 37 pages View document
23 Dec 2024 Registered office address changed from 25 Spaces, 3rd Floor, Epworth House 25 City Road London EC1Y 1AA England to Spaces 3rd Floor, Epworth House City Road London EC1Y 1AA on 2024-12-23 · 1 page View document
23 Dec 2024 Notification of 1212 Group Limited as a person with significant control on 2024-06-24 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-23 with updates · 4 pages View document
13 Dec 2024 Registered office address changed from 2 Castle Boulevard Nottingham Nottinghamshire NG7 1FB to 25 Spaces, 3rd Floor, Epworth House 25 City Road London EC1Y 1AA on 2024-12-13 · 1 page View document
16 Apr 2024 Satisfaction of charge 075522530001 in full · 1 page View document
5 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
19 Jan 2024 Group of companies' accounts made up to 2023-04-30 · 36 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
1 Feb 2023 Group of companies' accounts made up to 2022-04-30 · 36 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-02 with updates · 4 pages View document
28 Jan 2022 Statement of capital following an allotment of shares on 2021-12-14 · 3 pages View document
13 Jan 2022 Amended group of companies' accounts made up to 2021-04-30 · 35 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
20 Jul 2021 Statement of capital on 2021-02-26 · 6 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
4 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 View document
29 Oct 2018 17/09/18 STATEMENT OF CAPITAL GBP 203.093 View document
26 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075522530001 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
19 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 View document
4 Aug 2017 DIRECTOR APPOINTED MRS SITUL BAINS View document
20 Jul 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2017 04/07/17 STATEMENT OF CAPITAL GBP 203.093 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
26 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 View document
13 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JAY LUDDITT View document
28 Apr 2016 SUB-DIVISION 03/03/16 View document
27 Apr 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
8 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
8 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER RATHOUR / 19/01/2015 View document
21 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER RATHOUR / 21/01/2016 View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GURCHARN SINGH RATHOUR / 01/04/2014 View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER RATHOUR / 01/04/2014 View document
28 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
20 Jan 2014 DIRECTOR APPOINTED MR ANDREW DAVID BULLOCK View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
3 Apr 2013 Annual return made up to 2 April 2013 with full list of shareholders · 8 pages View document
3 Apr 2013 DIRECTOR APPOINTED MRS SHEILA SINGH RATHOUR View document
5 Jan 2013 ADOPT ARTICLES 31/07/2012 View document
5 Jan 2013 31/07/12 STATEMENT OF CAPITAL GBP 200 View document
21 Dec 2012 DIRECTOR APPOINTED MR JONATHAN CRAIG HAWLEY View document
21 Dec 2012 DIRECTOR APPOINTED MR JAY PAUL LUDDITT View document
4 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Nov 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012 View document
4 Apr 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 6TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS ENGLAND View document
4 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages View document