| Date | Document Type | Document Description |
|---|
| 2023-01-31 | | SECOND GAZETTE not voluntary dissolution |
| 2023-01-31 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
| 2022-11-30 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 2022-11-29 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
| 2022-11-29 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-29 |
| 2022-11-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
| 2022-11-15 | | FIRST GAZETTE notice for voluntary strike-off |
| 2022-11-15 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
| 2022-11-08 | | Application to strike the company off the register |
| 2022-11-08 | DS01 | Application to strike the company off the register |
| 2022-06-24 | CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-05-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM 6 Heulfryn Aberangell Machynlleth SY20 9QJ |
| 2022-05-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-05-19 | PSC07 | CESSATION OF DAFYDD SHARP AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-05-19 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-05-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD SHARP |
| 2022-02-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-06-25 | CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-03-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-08 | AP01 | DIRECTOR APPOINTED MR DAFYDD SHARP |
| 2020-12-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD SHARP |
| 2020-11-17 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2020-06-23 | DISS40 | Compulsory strike-off action has been discontinued |
| 2020-06-22 | CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-04-14 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2020-02-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-09-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 7 Limewood Way Leeds LS14 1AB England |
| 2019-09-03 | PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-09-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2019-06-21 | CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES |
| 2019-02-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-09 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-13 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/18 FROM 2a Grosvenor Court Stoke Poges Lane Slough SL1 3LQ United Kingdom |
| 2018-03-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WAQAR DEAN |
| 2018-03-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-03-13 | PSC07 | CESSATION OF WAQAR DEAN AS A PERSON OF SIGNIFICANT CONTROL |
| 2017-11-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-11-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
| 2017-11-30 | PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
| 2017-11-30 | AP01 | DIRECTOR APPOINTED MR WAQAR DEAN |
| 2017-11-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAQAR DEAN |
| 2017-07-12 | LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2017-07-05 | PSC07 | CESSATION OF PAUL LOWE AS A PERSON OF SIGNIFICANT CONTROL |
| 2017-05-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MEECHAN |
| 2017-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom |
| 2017-05-17 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2017-04-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOWE |
| 2016-09-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 44 Princess Drive Melton Mowbray LE13 0DJ United Kingdom |
| 2016-09-20 | AP01 | DIRECTOR APPOINTED PETER MEECHAN |
| 2016-07-28 | LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-07-28 | CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-04-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/04/16 FROM 172 Slade Road Birmingham B23 7PX United Kingdom |
| 2016-04-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL LUNGU |
| 2016-04-21 | AP01 | DIRECTOR APPOINTED PAUL LOWE |
| 2016-02-12 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
14 THE CRESCENT
NORTHAMPTON
NN1 4SB
UNITED KINGDOM |
| 2015-12-08 | AP01 | DIRECTOR APPOINTED GABRIEL LUNGU |
| 2015-12-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLANDS STRAUPMANIS |
| 2015-09-17 | AP01 | DIRECTOR APPOINTED ROLANDS STRAUPMANIS |
| 2015-09-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA |
| 2015-09-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN KIERUS |
| 2015-07-07 | LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-07-07 | AR01 | 02/07/15 FULL LIST |
| 2015-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
43 MANOR ROAD
HARLOW
CM17 0BE
UNITED KINGDOM |
| 2015-05-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR REECE BOAKES |
| 2015-05-12 | AP01 | DIRECTOR APPOINTED DAMIAN KIERUS |
| 2015-01-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN POWELL |
| 2015-01-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
19 LEWIS STREET
ECCLES
MANCHESTER
M30 0PU
UNITED KINGDOM |
| 2015-01-28 | AP01 | DIRECTOR APPOINTED REECE BOAKES |
| 2014-10-15 | AP01 | DIRECTOR APPOINTED SEAN POWELL |
| 2014-10-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
9 ST DUNSTANS
COFFEE HALL
MILTON KEYNES
MK6 5DG
UNITED KINGDOM |
| 2014-10-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON MULLINS |
| 2014-08-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-08-07 | AP01 | DIRECTOR APPOINTED AARON MULLINS |
| 2014-08-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-07-02 | LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-07-02 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |