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YOLO (PONTELAND) LIMITED

Company number 07318895

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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)
12 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
12 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
12 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
12 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
10 Feb 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
10 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
03 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
03 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
18 Oct 2022 MR04 Satisfaction of charge 073188950001 in full
11 Oct 2022 PSC07 Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
11 Oct 2022 PSC02 Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022
29 Sep 2022 MA Memorandum and Articles of Association
29 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2022 TM01 Termination of appointment of Stephen William Howe as a director on 13 September 2022
16 Sep 2022 MR01 Registration of charge 073188950002, created on 13 September 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
14 Dec 2021 AA Accounts for a small company made up to 30 April 2021
24 Jul 2021 AA Accounts for a small company made up to 30 April 2020
21 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
09 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates