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IYUNO HOLDING II UK LIMITED

Company number 02505086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 AA Full accounts made up to 31 December 2022
12 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
12 Dec 2023 TM01 Termination of appointment of Alberto Abisso as a director on 31 August 2023
12 Dec 2023 AP01 Appointment of Mr Nicholas John Mills as a director on 31 August 2023
29 Nov 2023 AD01 Registered office address changed from 578-586 Chiswick High Road (3rd Floor) London W4 5RP England to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 29 November 2023
03 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
03 Mar 2023 PSC05 Change of details for Sdi Media Limited as a person with significant control on 11 January 2023
23 Feb 2023 MR01 Registration of charge 025050860001, created on 22 February 2023
14 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2023 MA Memorandum and Articles of Association
11 Jan 2023 CERTNM Company name changed sdi media group LIMITED\certificate issued on 11/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-02
03 Oct 2022 AA Full accounts made up to 31 December 2021
27 Apr 2022 AD01 Registered office address changed from 245 Hammersmith Road Chalk Hill Road London W6 8DW England to 578-586 Chiswick High Road (3rd Floor) London W4 5RP on 27 April 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
08 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 AD01 Registered office address changed from 32 Galena Road London W6 0LT England to 245 Hammersmith Road Chalk Hill Road London W6 8DW on 1 June 2021
05 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 AP01 Appointment of Mr Daniel Brown as a director on 1 April 2020
07 Apr 2020 TM01 Termination of appointment of Masashi Nakamura as a director on 1 April 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
01 May 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates