Date | Document Type | Document Description |
---|
2023-06-06 | | Final Gazette dissolved via compulsory strike-off |
2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
2022-12-30 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-30 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-29 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28 |
2022-12-29 | | Director's details changed for Mr Mohammed Ayyaz on 2022-12-28 |
2022-12-29 | | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-12-29 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-28 |
2022-12-29 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-28 |
2022-12-28 | | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-12-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-12-19 | | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-03-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/03/22 FROM 116 Dacre Avenue Wakefield WF2 8AN United Kingdom |
2022-03-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-03-28 | PSC07 | CESSATION OF VASILE BRIA AS A PERSON OF SIGNIFICANT CONTROL |
2022-03-28 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-03-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILE BRIA |
2022-01-12 | | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2022-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-12-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-02-05 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-12-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM 150 Redbridge Milton Keynes MK14 6DJ United Kingdom |
2020-12-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASILE BRIA |
2020-12-24 | PSC07 | CESSATION OF JAY ANDERSON AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-24 | AP01 | DIRECTOR APPOINTED MR VASILE BRIA |
2020-12-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY ANDERSON |
2020-12-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-11-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM 1 Groesfaen Ruthin LL15 1TF United Kingdom |
2020-11-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY ANDERSON |
2020-11-27 | PSC07 | CESSATION OF GUY ROBERT AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-27 | AP01 | DIRECTOR APPOINTED MR JAY ANDERSON |
2020-11-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT |
2020-01-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBERT |
2020-01-21 | AP01 | DIRECTOR APPOINTED MR GUY ROBERT |
2020-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 43 Thirlmere Avenue St. Helens WA11 7PP England |
2020-01-20 | PSC07 | CESSATION OF JOHN ROBERT DAVIES AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT DAVIES |
2019-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-10-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-09-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-24 | AP01 | DIRECTOR APPOINTED MR JOHN ROBERT DAVIES |
2018-07-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
2018-07-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-23 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT DAVIES |
2018-07-04 | PSC07 | CESSATION OF THOMAS DAVIS AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 44 Cumpsty Road Liverpool L21 9JA United Kingdom |
2018-07-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-07-03 | PSC07 | CESSATION OF KEVIN JOHN HELM AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HELM |
2018-07-03 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-03-14 | LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1 |
2018-03-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2018-02-08 | PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2018-02-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HELM |
2018-02-08 | AP01 | DIRECTOR APPOINTED MR KEVIN JOHN HELM |
2018-02-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-11-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIS |
2017-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom |
2017-05-26 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-03-03 | LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 |
2017-03-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-11-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
4 FAIR HOLME VIEW
ARMTHORPE
DONCASTER
DN3 3TW
UNITED KINGDOM |
2016-11-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANGSTAFF |
2016-11-02 | AP01 | DIRECTOR APPOINTED THOMAS DAVIS |
2016-10-24 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-03-22 | AR01 | 19/03/16 FULL LIST |
2016-02-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM
SANDAL HOUSE BARTON LANE
ARMTHORPE
DONCASTER
DN3 3AB |
2016-02-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANGSTAFF / 03/02/2016 |
2015-12-02 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-03-27 | LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 |
2015-03-27 | AR01 | 19/03/15 FULL LIST |
2014-04-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-04-15 | AP01 | DIRECTOR APPOINTED DAVID LANGSTAFF |
2014-04-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-03-19 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |