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YOCUDA UK SERVICES LTD

Company number 10872932

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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)
23 Apr 2020 AP01 Appointment of Mr Edward Quintin Drax as a director on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr James Vincent Strabo as a director on 23 April 2020
16 Dec 2019 PSC05 Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 16 December 2019
16 Dec 2019 AD01 Registered office address changed from 54 Portland Place London W1B 1DY England to 41 Dovehouse Street London SW3 6JY on 16 December 2019
16 Dec 2019 TM01 Termination of appointment of James Vincent Strabo as a director on 27 November 2019
16 Dec 2019 AP01 Appointment of Katherine Louisa Patricia Lyon Carroll as a director on 27 November 2019
16 Dec 2019 TM01 Termination of appointment of Todd Andrew Suko as a director on 27 November 2019
16 Dec 2019 AP01 Appointment of Mr Andrew Peter Lyon Carroll as a director on 27 November 2019
16 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2019 AD01 Registered office address changed from 57 Greek Street First Floor London W1D 3DX England to 54 Portland Place London W1B 1DY on 29 March 2019
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
04 Dec 2018 PSC05 Change of details for Onemarket Network Uk Holdings Limited as a person with significant control on 22 November 2018
17 Jul 2018 AD01 Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 57 Greek Street First Floor London W1D 3DX on 17 July 2018
29 May 2018 AP01 Appointment of Mr James Vincent Strabo as a director on 24 May 2018
24 May 2018 AP01 Appointment of Todd Andrew Suko as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Peter Howard Miller as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Leon Shelley as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Jonathan Andrew Hodes as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Gillian Claire Houinato as a secretary on 24 May 2018
29 Nov 2017 PSC05 Change of details for Westfield Retail Solutions Holdings Limited as a person with significant control on 23 November 2017
23 Nov 2017 CERTNM Company name changed westfield retail solutions uk LIMITED\certificate issued on 23/11/17
  • NM04 ‐ Change of name by provision in articles
23 Nov 2017 TM02 Termination of appointment of Leon Shelley as a secretary on 23 November 2017