| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, 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 |
| 2021-08-07 |
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 FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REA PATEL |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents 02/05/18 STATEMENT OF CAPITAL GBP 2512513 |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MISS REA PATEL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
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 |
| 2016-09-08 |
insert company_previous_name LEPANG BALI BY YOO LIMITED |
| 2016-09-08 |
update name LEPANG BALI BY YOO LIMITED => YOO HOTELS LIMITED |
| 2016-08-03 |
update statutory_documents COMPANY NAME CHANGED LEPANG BALI BY YOO LIMITED
CERTIFICATE ISSUED ON 03/08/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-15 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2016-06-08 |
insert company_previous_name YOO HOTELS LIMITED |
| 2016-06-08 |
update name YOO HOTELS LIMITED => LEPANG BALI BY YOO LIMITED |
| 2016-05-19 |
update statutory_documents COMPANY NAME CHANGED YOO HOTELS LIMITED
CERTIFICATE ISSUED ON 19/05/16 |
| 2016-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update account_category DORMANT => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO NIJHOF |
| 2015-04-01 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN HITCHCOX |
| 2014-12-08 |
update statutory_documents 06/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 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, DIRECTOR YOO HOLDINGS LTD |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGDISH JOHAL |
| 2014-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMAL IDRISSI |
| 2014-08-07 |
delete address 2 BENTINCK STREET LONDON ENGLAND W1U 2FA |
| 2014-08-07 |
insert address 2 BENTINCK STREET LONDON W1U 2FA |
| 2014-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-12 |
| 2014-08-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-07-28 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOULTON |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED MR JAGDISH SINGH JOHAL |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 6 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2015-03-12 => 2014-09-30 |
| 2014-04-30 |
update statutory_documents SECRETARY APPOINTED MR KAMAL IDRISSI |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZORAN STEPANOVIC |
| 2014-04-07 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |