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YIANNIMIZE MEDIA LIMITED

Company number 11426821

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CH01	Director's details changed for Mr Yianni Charalambous on 22 June 2018	View PDF Director's details changed for Mr Yianni Charalambous on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Yianni Charalambous on 1 October 2022	View PDF Director's details changed for Mr Yianni Charalambous on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	PSC02	Notification of Yiannimize Group Limited as a person with significant control on 27 April 2021	View PDF Notification of Yiannimize Group Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC07	Cessation of Yianni Charalambous as a person with significant control on 27 April 2021	View PDF Cessation of Yianni Charalambous as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Bhavnesh Majithia as a director on 27 April 2021	View PDF Appointment of Mr Bhavnesh Majithia as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from 274a Baker Street Enfield EN1 3LD England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 7 January 2021	View PDF Registered office address changed from 274a Baker Street Enfield EN1 3LD England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 7 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	PSC04	Change of details for Mr Yianni Charalambous as a person with significant control on 21 June 2018	View PDF Change of details for Mr Yianni Charalambous as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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YIANNIMIZE MEDIA LIMITED

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