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Company number 05080431

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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)
05 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021	View PDF Termination of appointment of Lisa Jayne Higham as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	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 - 2 pages (2 pages) Download iXBRL
12 Oct 2020	PSC07	Cessation of Dennis Stephen Engel as a person with significant control on 12 October 2020	View PDF Cessation of Dennis Stephen Engel as a person with significant control on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC02	Notification of Ingenuity Digital Holdings Ltd as a person with significant control on 12 October 2020	View PDF Notification of Ingenuity Digital Holdings Ltd as a person with significant control on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Michael Sprot as a director on 1 July 2020	View PDF Appointment of Mr Michael Sprot as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CH01	Director's details changed for Ms Lisa Jayne Higham on 10 March 2020	View PDF Director's details changed for Ms Lisa Jayne Higham on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 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
10 Mar 2020	CH01	Director's details changed for Mr Dennis Stephen Engel on 10 March 2020	View PDF Director's details changed for Mr Dennis Stephen Engel on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2016	AD01	Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016	View PDF Registered office address changed from 1 Cardale Park Harrogate North Yorkshire HG3 1RZ to Central House Otley Road Harrogate North Yorkshire HG3 1UF on 17 August 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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