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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)
20 Jul 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
29 Mar 2016 AP01 Appointment of Mr Masashi Nakamura as a director on 12 March 2016
24 Mar 2016 TM01 Termination of appointment of Rodney John Peckham as a director on 12 March 2016
21 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
18 Jan 2016 AD01 Registered office address changed from Cambridge House 100 Cambridge Grove London W6 0LE to 32 Galena Road London W6 0LT on 18 January 2016
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 20,000
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20,000
05 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AP01 Appointment of Mr Alberto Abisso as a director
21 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Luc Tomasino as a director
27 May 2011 AP01 Appointment of Mr Rodney John Peckham as a director
27 May 2011 TM01 Termination of appointment of James Deeny as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Luc Tomasino on 22 February 2011
30 Dec 2010 AP03 Appointment of Mr Alistair Agnew as a secretary
30 Dec 2010 TM02 Termination of appointment of Joe Sage as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009