| Date | Document Type | Document Description |
|---|
| 2023-08-15 | | SECOND GAZETTE not voluntary dissolution |
| 2023-05-30 | | FIRST GAZETTE notice for voluntary strike-off |
| 2023-05-17 | | Application to strike the company off the register |
| 2023-02-28 | | FIRST GAZETTE notice for compulsory strike-off |
| 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 |
| 2022-12-05 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 2022-12-03 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-03 |
| 2022-12-03 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03 |
| 2022-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
| 2022-09-29 | | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENTICE |
| 2022-09-29 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-09-29 | | CESSATION OF MARTIN PRENTICE AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-09-29 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-09-29 | | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 2 Aldbury Close Stafford ST16 1TY United Kingdom |
| 2022-09-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/09/22 FROM 2 Aldbury Close Stafford ST16 1TY United Kingdom |
| 2022-09-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-09-29 | PSC07 | CESSATION OF MARTIN PRENTICE AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-09-29 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-09-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENTICE |
| 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 |
| 2021-12-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
| 2021-03-18 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PRENTICE |
| 2021-03-18 | PSC07 | CESSATION OF STUART CASTLE AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-03-18 | AP01 | DIRECTOR APPOINTED MR MARTIN PRENTICE |
| 2021-03-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CASTLE |
| 2021-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/04/20 FROM 40 Dunnock Lane Cottam Preston PR4 0NX England |
| 2020-03-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CASTLE |
| 2020-03-30 | PSC07 | CESSATION OF CHRISTOPHER GERAGHTY AS A PERSON OF SIGNIFICANT CONTROL |
| 2020-03-30 | AP01 | DIRECTOR APPOINTED MR STUART CASTLE |
| 2020-03-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERAGHTY |
| 2019-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-10-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 78 Dunsham Lane Aylesbury HP20 2DG United Kingdom |
| 2019-06-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM OGUIRHIL |
| 2019-06-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GERAGHTY |
| 2019-06-13 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GERAGHTY |
| 2019-06-13 | PSC07 | CESSATION OF IBRAHIM OGUIRHIL AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-12-21 | PSC07 | CESSATION OF JOHN DAV MCNEILL AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 1 Beech Crescent Altham West Accrington BB5 5EQ United Kingdom |
| 2018-12-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAV MCNEILL |
| 2018-12-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM OGUIRHIL |
| 2018-12-21 | AP01 | DIRECTOR APPOINTED MR IBRAHIM OGUIRHIL |
| 2018-12-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-09-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAV MCNEILL |
| 2018-07-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS FALADI |
| 2018-07-27 | PSC07 | CESSATION OF MARIUS FALADI AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-07-27 | AP01 | DIRECTOR APPOINTED MR JOHN DAV MCNEILL |
| 2018-07-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM 22a Northolt Avenue Ruislip HA4 6st England |
| 2018-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES |
| 2018-02-09 | PSC07 | CESSATION OF STEPHEN SMITH AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 20 Crawley Avenue Havant PO9 5JH United Kingdom |
| 2018-02-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS FALADI |
| 2018-02-09 | AP01 | DIRECTOR APPOINTED MR MARIUS FALADI |
| 2018-02-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2017-12-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 | LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-11-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-24 | AR01 | 20/03/16 ANNUAL RETURN FULL LIST |
| 2016-03-10 | AP01 | DIRECTOR APPOINTED STEPHEN SMITH |
| 2016-03-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE IRELAND |
| 2016-03-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM 179 Troutbeck Road Redcar TS10 4RS United Kingdom |
| 2015-12-11 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-28 | DS02 | DISS REQUEST WITHDRAWN |
| 2015-05-05 | GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-04-28 | AP01 | DIRECTOR APPOINTED LAWRENCE IRELAND |
| 2015-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
11 PENDRAGON ROAD
LISKEARD
PL14 3DF |
| 2015-04-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MULLENGER |
| 2015-04-22 | DS01 | APPLICATION FOR STRIKING-OFF |
| 2015-03-27 | LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-03-27 | AR01 | 20/03/15 FULL LIST |
| 2015-01-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK DREWNOWSKI |
| 2015-01-28 | AP01 | DIRECTOR APPOINTED DEREK MULLENGER |
| 2015-01-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2014-04-17 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK DREWNOWSKI / 02/04/2014 |
| 2014-04-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-04-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-04-14 | AP01 | DIRECTOR APPOINTED MAREK DREWNOWSKI |
| 2014-03-20 | LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-03-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |