Date | Document Type | Document Description |
---|
2023-08-17 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
2023-04-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 |
2022-12-15 | | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY CHAMBERS |
2022-12-15 | | DIRECTOR APPOINTED MR JANEUSZ ZACHARA |
2022-12-15 | | CESSATION OF MICHAEL ANTONY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-15 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEUSZ ZACHARA |
2022-12-15 | | REGISTERED OFFICE CHANGED ON 15/12/22 FROM 18 All Saints Close Swanscombe DA10 0LG United Kingdom |
2022-12-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/12/22 FROM 18 All Saints Close Swanscombe DA10 0LG United Kingdom |
2022-12-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEUSZ ZACHARA |
2022-12-15 | PSC07 | CESSATION OF MICHAEL ANTONY CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL |
2022-12-15 | AP01 | DIRECTOR APPOINTED MR JANEUSZ ZACHARA |
2022-12-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY CHAMBERS |
2022-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
2022-05-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
2021-08-19 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
2021-06-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
2021-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 31 Coleridge Way Corby NN17 2NZ United Kingdom |
2021-05-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHAMBERS |
2021-05-24 | PSC07 | CESSATION OF TOM KNIGHTON AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-24 | AP01 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS |
2021-05-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM KNIGHTON |
2021-02-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 14 Ridgeway Court Devon EX13 5LA United Kingdom |
2021-02-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM KNIGHTON |
2021-02-22 | PSC07 | CESSATION OF NICK CANNON AS A PERSON OF SIGNIFICANT CONTROL |
2021-02-22 | AP01 | DIRECTOR APPOINTED MR TOM KNIGHTON |
2021-02-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK CANNON |
2020-12-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 66 Sidney Grove Newcastle upon Tyne NE4 5PD United Kingdom |
2020-12-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK CANNON |
2020-12-02 | PSC07 | CESSATION OF BOZHIDARA ZHELEVA AS A PERSON OF SIGNIFICANT CONTROL |
2020-12-02 | AP01 | DIRECTOR APPOINTED MR NICK CANNON |
2020-12-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BOZHIDARA ZHELEVA |
2020-09-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 78 Tower Road Newquay TR7 1LY United Kingdom |
2020-09-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOZHIDARA ZHELEVA |
2020-09-11 | PSC07 | CESSATION OF MARCUS JENKINS AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-11 | AP01 | DIRECTOR APPOINTED MS BOZHIDARA ZHELEVA |
2020-09-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JENKINS |
2020-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
2020-05-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
2020-02-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/02/20 FROM 45 Walton Court Centre Hannon Road Aylesbury HP21 8TJ England |
2020-02-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JENKINS |
2020-02-27 | PSC07 | CESSATION OF SHILOH JOSEPH AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-27 | AP01 | DIRECTOR APPOINTED MR MARCUS JENKINS |
2020-02-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHILOH JOSEPH |
2019-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 45 Walton Court Centre Hannon Road Aylesbury HP21 8TJ England |
2019-12-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILOH JOSEPH |
2019-12-03 | PSC07 | CESSATION OF COLIN JAMES FOOKS AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-03 | AP01 | DIRECTOR APPOINTED MR SHILOH JOSEPH |
2019-12-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES FOOKS |
2019-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
2019-07-12 | PSC07 | CESSATION OF MATTHEW MARTIN AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN |
2019-07-12 | AP01 | DIRECTOR APPOINTED MR COLIN JAMES FOOKS |
2019-07-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 47 Holly Approach Ossett WF5 9TD England |
2019-07-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES FOOKS |
2019-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
2018-12-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM 13 Woodfield Banbury OX16 1PU United Kingdom |
2018-12-27 | AP01 | DIRECTOR APPOINTED MR MATTHEW MARTIN |
2018-12-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANLY |
2018-12-27 | PSC07 | CESSATION OF DAVID MANLY AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW MARTIN |
2018-08-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANLY |
2018-08-21 | PSC07 | CESSATION OF IOAN-GABRIEL CORNEANU AS A PERSON OF SIGNIFICANT CONTROL |
2018-08-21 | AP01 | DIRECTOR APPOINTED MR DAVID MANLY |
2018-08-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 69 Burghley Drive Corby NN18 8DZ England |
2018-08-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IOAN-GABRIEL CORNEANU |
2018-08-10 | LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 1 |
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 |
2018-04-17 | AP01 | DIRECTOR APPOINTED MR IOAN-GABRIEL CORNEANU |
2018-04-17 | PSC07 | CESSATION OF DANIEL CRACIUN AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRACIUN |
2018-04-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOAN-GABRIEL CORNEANU |
2018-04-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 73 Rowlett Road Corby NN17 2BP United Kingdom |
2018-02-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CRACIUN |
2018-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2018-02-12 | AP01 | DIRECTOR APPOINTED MR DANIEL CRACIUN |
2018-02-12 | PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-11-01 | LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 |
2017-11-01 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
2017-11-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
2017-11-01 | PSC07 | CESSATION OF JAGRAJ SANGHERA AS A PERSON OF SIGNIFICANT CONTROL |
2017-06-19 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-06-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGRAJ SANGHERA |
2017-06-05 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
109 OWEN ROAD
PENNFIELDS
WOLVERHAMPTON
WV3 0AJ
UNITED KINGDOM |
2016-10-07 | LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1 |
2016-10-07 | CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2016-08-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAGRAJ SANGHERA / 11/08/2016 |
2016-08-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM
72 HEATHFIELD ROAD
GRANTHAM
NG31 7NQ
UNITED KINGDOM |
2016-08-10 | AP01 | DIRECTOR APPOINTED JAGRAJ SANGHERA |
2016-08-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
15 HAMILTON ROAD
DONCASTER
DN4 5BB
UNITED KINGDOM |
2016-08-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN KRYSZTOFIAK |
2016-04-18 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
92 MIDDLE ACRE ROAD
BIRMINGHAM
B32 3AS |
2016-02-09 | AP01 | DIRECTOR APPOINTED MARCIN KRYSZTOFIAK |
2016-02-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LINVAL GRIFFITHS |
2015-09-30 | LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 |
2015-09-30 | AR01 | 16/09/15 FULL LIST |
2014-10-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-10-31 | AP01 | DIRECTOR APPOINTED LINVAL DONOVAN GRIFFITHS |
2014-10-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-09-16 | LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 |
2014-09-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |