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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20 Nov 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 5 October 2024
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19 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Oct 2023 |
AD01 |
Registered office address changed from Brightfield Business Hub Bakewell Road Orton Southgate Peterborough PE2 6XU England to 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 12 October 2023
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12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-06
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12 Oct 2023 |
LIQ02 |
Statement of affairs
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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27 Oct 2022 |
TM01 |
Termination of appointment of Thomas Wilson as a director on 26 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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20 Sep 2022 |
PSC01 |
Notification of Benjamin Neve as a person with significant control on 1 March 2021
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20 Sep 2022 |
PSC07 |
Cessation of Net Ventures Limited as a person with significant control on 1 March 2021
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20 Sep 2022 |
PSC07 |
Cessation of Daniel James Thorpe as a person with significant control on 25 April 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Andrew James Birt as a director on 1 May 2021
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09 Mar 2021 |
PSC05 |
Change of details for Net Ventures Limited as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Daniel James Thorpe as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC02 |
Notification of Net Ventures Limited as a person with significant control on 1 March 2021
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08 Mar 2021 |
PSC04 |
Change of details for Mr Daniel James Thorpe as a person with significant control on 1 March 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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01 Mar 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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07 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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