Date | Document Type | Document Description |
---|
2024-01-30 | | FIRST GAZETTE notice for voluntary strike-off |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
2022-09-14 | | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCK |
2022-09-14 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-14 | | CESSATION OF JAMES STOCK AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-14 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-14 | PSC07 | CESSATION OF JAMES STOCK AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-14 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOCK |
2022-08-16 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
2022-05-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
2021-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
2021-06-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STOCK |
2021-06-16 | PSC07 | CESSATION OF IBRAAHIM HUSSEIN AS A PERSON OF SIGNIFICANT CONTROL |
2021-06-16 | AP01 | DIRECTOR APPOINTED MR JAMES STOCK |
2021-06-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IBRAAHIM HUSSEIN |
2021-06-04 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
2021-03-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAAHIM HUSSEIN |
2021-03-15 | PSC07 | CESSATION OF SIMON HEATH AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-15 | AP01 | DIRECTOR APPOINTED MR IBRAAHIM HUSSEIN |
2021-03-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEATH |
2021-01-26 | TM01 | Termination of appointment of a director |
2021-01-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HEATH |
2021-01-25 | PSC07 | CESSATION OF NATHAN DAVID DOORE AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-25 | AP01 | DIRECTOR APPOINTED MR SIMON HEATH |
2020-12-16 | RP05 | Companies House applied as default registered office address PO Box 4385, 09204741: Companies House Default Address, Cardiff, CF14 8LH on 2020-12-16 |
2020-10-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM 221a Malvern Avenue Harrow HA2 9HG United Kingdom |
2020-10-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN DOORE |
2020-10-26 | PSC07 | CESSATION OF ZUBAIR REHMAN AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-26 | AP01 | Notice removal from the register |
2020-10-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZUBAIR REHMAN |
2020-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
2020-05-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2020-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 12 Ingestre Road London NW5 1UX United Kingdom |
2020-03-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBAIR REHMAN |
2020-03-13 | PSC07 | CESSATION OF GABRIELE CIARDO AS A PERSON OF SIGNIFICANT CONTROL |
2020-03-13 | AP01 | DIRECTOR APPOINTED MR ZUBAIR REHMAN |
2020-03-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE CIARDO |
2019-11-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 64 Eskdale Close Wembley HA9 8XB United Kingdom |
2019-11-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELE CIARDO |
2019-11-28 | PSC07 | CESSATION OF SIMEON CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL |
2019-11-28 | AP01 | DIRECTOR APPOINTED MR GABRIELE CIARDO |
2019-11-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMEON CAMPBELL |
2019-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
2019-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEON CAMPBELL |
2018-11-19 | AP01 | DIRECTOR APPOINTED MR SIMEON CAMPBELL |
2018-11-19 | PSC07 | CESSATION OF CORNEL FLORIN SUNER AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM 66-68 Sunnyside Road Chesham HP5 2AP England |
2018-11-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNEL FLORIN SUNER |
2018-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
2018-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
2018-04-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Room 111, Lea Bridge House 497-501 Lea Bridge Road London E10 7SB United Kingdom |
2018-04-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNEL FLORIN SUNER |
2018-04-05 | PSC07 | CESSATION OF ELESTON HYLTON AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ELESTON HYLTON |
2018-04-05 | AP01 | DIRECTOR APPOINTED MR CORNEL FLORIN SUNER |
2017-10-13 | LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 |
2017-10-13 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-10-13 | PSC07 | CESSATION OF BOSTON NORMAN AS A PERSON OF SIGNIFICANT CONTROL |
2017-10-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-10-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2017-10-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELESTON HYLTON |
2017-10-13 | AP01 | DIRECTOR APPOINTED MR ELESTON HYLTON |
2017-06-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 |
2017-05-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 44 Parkland Drive Bracknell RG12 2QD United Kingdom |
2017-05-04 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-05-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BOSTON NORMAN |
2017-04-12 | CH01 | Director's details changed for Boston Norman on 2017-04-05 |
2017-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/17 FROM Flat 308 Summit House London Road Bracknell RG12 2XH United Kingdom |
2016-09-28 | LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 |
2016-09-28 | CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-04-05 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-03-02 | AP01 | DIRECTOR APPOINTED BOSTON NORMAN |
2016-03-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CHADWICK |
2016-03-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
41 TRAFALGAR WAY
DAVENTRY
NN11 4LZ |
2015-09-09 | LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1 |
2015-09-09 | AR01 | 05/09/15 FULL LIST |
2015-05-12 | AP01 | DIRECTOR APPOINTED NATALIE CHADWICK |
2015-05-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COMERFORD |
2015-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
10 ARISDALE AVENUE
SOUTH OCKENDON
RM15 5BA
UNITED KINGDOM |
2014-10-03 | AP01 | DIRECTOR APPOINTED DAVID COMERFORD |
2014-10-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-10-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-09-05 | LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 |
2014-09-05 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |