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ENJOY TRAVEL TECHNOLOGY LIMITED

Company number 13054678

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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)
24 Oct 2024 AD01 Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 24 October 2024
13 Sep 2024 MR04 Satisfaction of charge 130546780002 in full
13 Sep 2024 MR04 Satisfaction of charge 130546780004 in full
13 Sep 2024 MR04 Satisfaction of charge 130546780003 in full
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 261
08 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
09 Dec 2022 MR01 Registration of charge 130546780002, created on 22 November 2022
09 Dec 2022 MR01 Registration of charge 130546780003, created on 22 November 2022
09 Dec 2022 MR01 Registration of charge 130546780004, created on 22 November 2022
18 Oct 2022 RP04AP01 Second filing for the appointment of Mr Mark Ashley Hinge as a director
10 Oct 2022 AP01 Appointment of Mr Mark Ashley Hinge as a director on 3 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022
21 Sep 2022 MR04 Satisfaction of charge 130546780001 in full
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
21 Feb 2022 AD01 Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to The Barn Hall Mews Boston Spa Wetherby LS23 6DT on 21 February 2022
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
20 Jan 2022 PSC07 Cessation of Martin Mansell as a person with significant control on 15 January 2022
20 Jan 2022 PSC02 Notification of Yojne Holdings Limited as a person with significant control on 15 January 2022
04 Dec 2020 MR01 Registration of charge 130546780001, created on 1 December 2020
01 Dec 2020 AA01 Current accounting period extended from 31 December 2021 to 30 April 2022
01 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-01
  • GBP 258