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YOONO LTD

Company number 12697673

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Company Results (links open in a new window)
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)
26 Feb 2026 PSC07 Cessation of Simon Wadsworth as a person with significant control on 11 December 2025
View PDF Cessation of Simon Wadsworth as a person with significant control on 11 December 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2026 PSC01 Notification of Stephen John Dudley as a person with significant control on 11 December 2025
View PDF Notification of Stephen John Dudley as a person with significant control on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with updates
View PDF Confirmation statement made on 2 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2025 CH01 Director's details changed for Mr Stephen John Dudley on 26 August 2025
View PDF Director's details changed for Mr Stephen John Dudley on 26 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Aug 2025 TM01 Termination of appointment of Simon Wadsworth as a director on 21 August 2025
View PDF Termination of appointment of Simon Wadsworth as a director on 21 August 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 RP10 Address of person with significant control Mr Simon Wadsworth changed to 12697673 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2025
View PDF Address of person with significant control Mr Simon Wadsworth changed to 12697673 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
20 Mar 2025 CH01 Director's details changed for Mr Simon Wadsworth on 20 March 2025
View PDF Director's details changed for Mr Simon Wadsworth on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 CERTNM Company name changed digital spectrum marketing LTD\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
View PDF Company name changed digital spectrum marketing LTD\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-11
- link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AD01 Registered office address changed from 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 11 November 2024
View PDF Registered office address changed from 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 11 November 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024 CH01 Director's details changed for Mr Stephen John Dudley on 30 August 2024
View PDF Director's details changed for Mr Stephen John Dudley on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AP01 Appointment of Mr Stephen John Dudley as a director on 30 August 2024
View PDF Appointment of Mr Stephen John Dudley as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 PSC04 Change of details for Mr Simon Wadsworth as a person with significant control on 21 August 2024
View PDF Change of details for Mr Simon Wadsworth as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024 TM01 Termination of appointment of Fiona Jayne Wadsworth as a director on 21 August 2024
View PDF Termination of appointment of Fiona Jayne Wadsworth as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB on 5 August 2024
View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 29 Temple Lane Copmanthorpe York North Yorkshire YO23 3TB on 5 August 2024 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
13 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 July 2023
View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023 CH01 Director's details changed for Mr Simon Wadsworth on 14 March 2023
View PDF Director's details changed for Mr Simon Wadsworth on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 CH01 Director's details changed for Mr Simon Wadsworth on 14 March 2023
View PDF Director's details changed for Mr Simon Wadsworth on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 PSC04 Change of details for Mr Simon Wadsworth as a person with significant control on 14 March 2023
View PDF Change of details for Mr Simon Wadsworth as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AD01 Registered office address changed from 29 Temple Lane Copmanthorpe York YO23 3TB England to 167-169 Great Portland Street London W1W 5PF on 6 April 2023
View PDF Registered office address changed from 29 Temple Lane Copmanthorpe York YO23 3TB England to 167-169 Great Portland Street London W1W 5PF on 6 April 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)