| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REA PATEL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/14 |
| 2018-09-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/08/15 |
| 2018-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2016 |
| 2018-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2017 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 1390154 |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MISS REA PATEL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-07 |
insert company_previous_name YOO HOTELS INTERNATIONAL LIMITED |
| 2016-06-07 |
update name YOO HOTELS INTERNATIONAL LIMITED => AQUA BORACAY BY YOO LIMITED |
| 2016-05-19 |
update statutory_documents COMPANY NAME CHANGED YOO HOTELS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 19/05/16 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-19 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-19 => 2016-09-30 |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO NIJHOF |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN HITCHCOX |
| 2014-12-07 |
update account_ref_month 8 => 12 |
| 2014-11-14 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAGDISH SINGH JOHAL |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY IAN PATEL |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 2014-11-07 |
delete address 2 BENTICK STREET LONDON ENGLAND W1U 2FA |
| 2014-11-07 |
insert address 2 BENTICK STREET LONDON W1U 2FA |
| 2014-11-07 |
insert sic_code 74100 - specialised design activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-08-19 |
| 2014-11-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-10-21 |
update statutory_documents SECRETARY APPOINTED MR JAGDISH SINGH JOHAL |
| 2014-10-21 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOULTON CHRISTOPHER |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |