Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2023 |
LIQ02 |
Statement of affairs
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06 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-21
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04 Oct 2023 |
AD01 |
Registered office address changed from 59 Beverley Road South Cave Brough HU15 2BB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 October 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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17 Feb 2021 |
PSC05 |
Change of details for Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 3 April 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr David Gerald Waring as a person with significant control on 3 April 2020
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17 Feb 2021 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 3 April 2020
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17 Feb 2021 |
PSC07 |
Cessation of David Michael Andrews as a person with significant control on 2 September 2019
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17 Feb 2021 |
PSC01 |
Notification of David Gerald Waring as a person with significant control on 3 April 2020
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09 Oct 2020 |
MR01 |
Registration of charge 083468330002, created on 2 October 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr David Gerald Waring as a director on 3 April 2020
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07 Apr 2020 |
AP01 |
Appointment of David Rasche as a director on 3 April 2020
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Mar 2020 |
TM01 |
Termination of appointment of David Michael Andrews as a director on 28 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 25/10/2019
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Members ratify conduct of directors 25/10/2019
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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