Date | Document Type | Document Description |
---|
2023-02-14 | | SECOND GAZETTE not voluntary dissolution |
2022-12-23 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-23 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-22 | | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-12-22 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-22 |
2022-12-22 | | Director's details changed for Mr Mohammed Ayyaz on 2022-12-22 |
2022-12-22 | | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-12-22 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-22 |
2022-12-22 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-22 |
2022-12-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-11-29 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2022-11-16 | | Application to strike the company off the register |
2022-11-16 | | Application to strike the company off the register |
2022-11-16 | DS01 | Application to strike the company off the register |
2022-07-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Flat 1a, 10 Rutlan Road Harrogate HG1 2PY United Kingdom |
2022-07-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-07-29 | PSC07 | CESSATION OF MICHAEL JENNINGS AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-29 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-07-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENNINGS |
2022-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES |
2022-01-05 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
2021-02-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2020-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 84 Grimstone Road Hitchin SG4 7HJ United Kingdom |
2020-12-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JENNINGS |
2020-12-03 | PSC07 | CESSATION OF SIMON MAGEE AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-03 | AP01 | DIRECTOR APPOINTED MR MICHAEL JENNINGS |
2020-12-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAGEE |
2020-09-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 51 Clarke Street Dewsbury WF13 4LR United Kingdom |
2020-09-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MAGEE |
2020-09-03 | AP01 | DIRECTOR APPOINTED MR SIMON MAGEE |
2020-09-03 | PSC07 | CESSATION OF MICHAEL SQUIRES AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SQUIRES |
2020-04-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
2020-04-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 20 Cliff Street Haworth BD22 8JL United Kingdom |
2020-04-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SQUIRES |
2020-04-01 | PSC07 | CESSATION OF PAUL ABRAHAMS AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-01 | AP01 | DIRECTOR APPOINTED MR MICHAEL SQUIRES |
2020-04-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABRAHAMS |
2019-12-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-10-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 128 Stewart Road London E15 2BD England |
2019-10-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ABRAHAMS |
2019-10-15 | PSC07 | CESSATION OF VIOREL-MUGURAS MARICA AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-15 | AP01 | DIRECTOR APPOINTED MR PAUL ABRAHAMS |
2019-10-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOREL-MUGURAS MARICA |
2019-06-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 5 Drake Close Barking IG11 0FH England |
2019-06-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/06/19 FROM 5 Drake Close Barking IG11 0FH England |
2019-06-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOREL-MUGURAS MARICA |
2019-06-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOREL-MUGURAS MARICA |
2019-06-14 | PSC07 | CESSATION OF ISSA HAJI AS A PERSON OF SIGNIFICANT CONTROL |
2019-06-14 | PSC07 | CESSATION OF ISSA HAJI AS A PERSON OF SIGNIFICANT CONTROL |
2019-06-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ISSA HAJI |
2019-06-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ISSA HAJI |
2019-06-14 | AP01 | DIRECTOR APPOINTED MR VIOREL-MUGURAS MARICA |
2019-06-14 | AP01 | DIRECTOR APPOINTED MR VIOREL-MUGURAS MARICA |
2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-04-30 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
2019-01-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISSA HAJI |
2019-01-03 | AP01 | DIRECTOR APPOINTED MR ISSA HAJI |
2019-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PRINCE |
2019-01-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM 12 Thirlby Drive Manchester M22 0EQ United Kingdom |
2019-01-03 | PSC07 | CESSATION OF PHILIP PRINCE AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-12 | AP01 | DIRECTOR APPOINTED MR PHILIP PRINCE |
2018-11-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/11/18 FROM 9 Bridle Avenue Ossett WF5 9PS England |
2018-11-12 | PSC07 | CESSATION OF CRAIG JOHN HITCHEN AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PRINCE |
2018-11-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN HITCHEN |
2018-09-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-19 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN HITCHEN |
2018-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 288 Hood Lane North Great Sankey Warrington WA5 1EU United Kingdom |
2018-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON |
2018-07-19 | AP01 | DIRECTOR APPOINTED MR CRAIG JOHN HITCHEN |
2018-04-27 | LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 |
2018-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
2018-01-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-09 | LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
2017-01-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 |
2016-11-29 | AP01 | DIRECTOR APPOINTED CHRISTOPHER CLAYTON |
2016-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/16 FROM 33 Dunster Gardens Nailsea Bristol BS48 2JY United Kingdom |
2016-11-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLENTY |
2016-05-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 3 Middlethorpe Lois Weedon Towcester NN12 8PS United Kingdom |
2016-05-06 | AP01 | DIRECTOR APPOINTED ALEXANDER PLENTY |
2016-05-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDING |
2016-04-26 | AR01 | 15/04/16 FULL LIST |
2016-02-09 | AP01 | DIRECTOR APPOINTED NEIL HARDING |
2016-02-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSEN |
2016-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
56 LLANWERN ROAD
NEWPORT
NP19 9GF
UNITED KINGDOM |
2016-01-12 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-06-25 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSEN / 18/06/2015 |
2015-06-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
32 PARK END
LANGSTONE
NEWPORT
NP18 2NB |
2015-04-22 | LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-22 | AR01 | 15/04/15 FULL LIST |
2014-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOGG |
2014-10-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
23 HARTLANDS CLOSE
BIRMINGHAM
B18 5ED
UNITED KINGDOM |
2014-10-03 | AP01 | DIRECTOR APPOINTED CHRISTOPHER ROSEN |
2014-05-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-05-08 | AP01 | DIRECTOR APPOINTED DANIEL HOGG |
2014-05-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-04-15 | LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-15 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |