- Company Overview for YUAVE LIMITED (08097391)
- Filing history for YUAVE LIMITED (08097391)
- People for YUAVE LIMITED (08097391)
- More for YUAVE LIMITED (08097391)
| 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) |
|---|---|---|---|
| 13 May 2020 | AD01 | Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 45 4th Floor Silversteam House Fitzroy Street London W1T 6EB on 13 May 2020 | |
| 12 May 2020 | AD01 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 12 May 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 24 Apr 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 15 April 2019 with updates | |
| 29 Apr 2019 | PSC04 | Change of details for Mr Muhammad Ahmer Javaid as a person with significant control on 7 February 2019 | |
| 18 Apr 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with updates | |
| 26 Sep 2017 | RESOLUTIONS |
Resolutions
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| 12 Jul 2017 | PSC04 | Change of details for Mr Muhammad Ahmer Javaid as a person with significant control on 1 February 2017 | |
| 12 Jul 2017 | PSC04 | Change of details for Mr Muhammad Ahmer Javaid as a person with significant control on 6 April 2016 | |
| 11 Jul 2017 | PSC01 | Notification of Muhammad Ahmer Javaid as a person with significant control on 6 April 2016 | |
| 28 Jun 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 15 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 15 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 11 June 2015
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| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 22 Dec 2015 | AD01 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 22 December 2015 | |
| 24 Oct 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Oct 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
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| 06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |