| 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 |
| 2024-03-22 |
delete source_ip 35.230.128.95 |
| 2024-03-22 |
insert source_ip 141.193.213.11 |
| 2024-03-22 |
insert source_ip 141.193.213.10 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLAIR POLLOCK |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-11 |
delete email ri..@yoo.com |
| 2023-02-11 |
delete phone +66 9 8854 0620 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-01-19 |
delete source_ip 188.227.206.201 |
| 2021-01-19 |
insert source_ip 35.230.128.95 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2020-07-13 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
delete otherexecutives Mark Davison |
| 2020-03-18 |
insert otherexecutives Mark Davidson |
| 2020-03-18 |
delete person David Grossniklaus |
| 2020-03-18 |
delete person Mark Davison |
| 2020-03-18 |
insert person Blair Pollock |
| 2020-03-18 |
insert person Mark Davidson |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GROSSNIKLAUS |
| 2019-09-15 |
delete coo Mark Blick |
| 2019-09-15 |
delete person Mark Blick |
| 2019-09-15 |
insert person David Grossniklaus |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REA PATEL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GROSSNIKLAUS |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-06-09 |
delete general_emails in..@yoohotels.com |
| 2018-06-09 |
insert general_emails in..@yoo.com |
| 2018-06-09 |
delete alias YOO Worldwide LLP |
| 2018-06-09 |
delete email in..@yoohotels.com |
| 2018-06-09 |
delete email op..@yoohotels.com |
| 2018-06-09 |
insert address YOO, 2 Bentinck Street, London W1U 2FA |
| 2018-06-09 |
insert alias YOO HOLDINGS LIMITED |
| 2018-06-09 |
insert email in..@yoo.com |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents SECRETARY APPOINTED MISS REA PATEL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEETAL SHAH |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents SECRETARY APPOINTED MISS SHEETAL SHAH |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PATEL |
| 2017-04-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 2015-07-15 |
update statutory_documents COMPANY NAME CHANGED YOO HOTELS & RESOURCES LIMITED
CERTIFICATE ISSUED ON 15/07/15 |
| 2015-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |