IYUNO HOLDING II UK LIMITED

02505086
6-8 GREENCOAT PLACE 6-8 GREENCOAT PLACE LONDON ENGLAND SW1P 1PL

Documents

Documents
Date Category Description Pages
14 Mar 2024 accounts Annual Accounts 22 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 officers Termination of appointment of director (Alberto Abisso) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Nicholas John Mills) 2 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2023 mortgage Registration of a charge 33 Buy now
14 Feb 2023 resolution Resolution 1 Buy now
14 Feb 2023 incorporation Memorandum Articles 30 Buy now
11 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2022 accounts Annual Accounts 22 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 22 Buy now
01 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 22 Buy now
07 Apr 2020 officers Appointment of director (Mr Daniel Brown) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (Masashi Nakamura) 1 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 18 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 15 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 16 Buy now
29 Mar 2016 officers Appointment of director (Mr Masashi Nakamura) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Rodney John Peckham) 1 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
20 Mar 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 7 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
19 Sep 2012 accounts Annual Accounts 12 Buy now
03 Sep 2012 officers Appointment of director (Mr Alberto Abisso) 2 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
05 Jul 2011 officers Termination of appointment of director (Luc Tomasino) 1 Buy now
27 May 2011 officers Appointment of director (Mr Rodney John Peckham) 2 Buy now
27 May 2011 officers Termination of appointment of director (James Deeny) 1 Buy now
31 Mar 2011 accounts Annual Accounts 13 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Luc Tomasino) 2 Buy now
30 Dec 2010 officers Appointment of secretary (Mr Alistair Agnew) 1 Buy now
30 Dec 2010 officers Termination of appointment of secretary (Joe Sage) 1 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
09 Apr 2010 officers Termination of appointment of director (Kurt Danieli) 1 Buy now
09 Apr 2010 officers Appointment of director (Mr James Deeny) 2 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Luc Tomasino) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Kurt Stefan Magnus Danieli) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Mr Joe Sage) 1 Buy now
10 Oct 2009 accounts Annual Accounts 10 Buy now
01 Jun 2009 officers Director appointed mr luc tomasino 2 Buy now
29 May 2009 officers Appointment terminated director roger flynn 1 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
13 Mar 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
11 Nov 2008 officers Secretary appointed mr joe sage 1 Buy now
10 Nov 2008 officers Appointment terminated secretary simon morris 1 Buy now
18 Jun 2008 accounts Annual Accounts 11 Buy now
15 Apr 2008 annual-return Return made up to 01/04/08; full list of members 4 Buy now
29 Feb 2008 officers Secretary appointed mr simon morris 1 Buy now
27 Feb 2008 officers Director appointed roger patrick flynn 3 Buy now
27 Feb 2008 officers Appointment terminated secretary andrew humphries 1 Buy now
27 Feb 2008 officers Appointment terminated director barry perlstein 1 Buy now
26 Feb 2008 officers Appointment terminated director mitchel faigen 1 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
04 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
30 Jun 2006 auditors Auditors Resignation Company 1 Buy now
05 Apr 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
16 Mar 2006 officers Secretary resigned 2 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
13 Oct 2005 accounts Annual Accounts 13 Buy now
13 Sep 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 annual-return Return made up to 01/04/05; full list of members 3 Buy now
28 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
16 Jun 2004 accounts Annual Accounts 11 Buy now
06 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
10 Mar 2004 officers New director appointed 1 Buy now
18 Jul 2003 accounts Annual Accounts 9 Buy now
08 Apr 2003 annual-return Return made up to 01/04/03; full list of members 7 Buy now
07 Mar 2003 officers New director appointed 4 Buy now
07 Mar 2003 officers New director appointed 4 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 accounts Annual Accounts 9 Buy now
05 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
17 Jun 2002 auditors Auditors Resignation Company 1 Buy now
08 May 2002 officers New secretary appointed 2 Buy now
08 May 2002 officers Secretary resigned 1 Buy now
25 Apr 2002 annual-return Return made up to 01/04/02; full list of members 6 Buy now
17 Aug 2001 accounts Annual Accounts 9 Buy now