Date | Document Type | Document Description |
---|
2023-10-24 | | SECOND GAZETTE not voluntary dissolution |
2023-08-08 | | FIRST GAZETTE notice for voluntary strike-off |
2023-08-07 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 |
2023-07-26 | | Application to strike the company off the register |
2022-11-19 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-11-19 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-19 |
2022-11-19 | | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-11-19 | | Director's details changed for Mr Mohammed Ayyaz on 2022-11-19 |
2022-11-19 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-11-19 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-11-17 | | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-11-17 | | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-11-09 | | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-11-09 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
2022-09-09 | | APPOINTMENT TERMINATED, DIRECTOR ALFIE COUSINS |
2022-09-09 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-09 | | CESSATION OF ALFIE COUSINS AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-09 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-09 | | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 6 st. Laurence Close Uxbidge UB8 2HZ United Kingdom |
2022-09-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM 6 st. Laurence Close Uxbidge UB8 2HZ United Kingdom |
2022-09-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-09 | PSC07 | CESSATION OF ALFIE COUSINS AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-09 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIE COUSINS |
2022-06-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 |
2021-11-04 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
2021-08-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 |
2021-04-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 20 Newnham Road Coventry CV1 5BB United Kingdom |
2021-04-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE COUSINS |
2021-04-19 | PSC07 | CESSATION OF DANUT VASILE AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-19 | AP01 | DIRECTOR APPOINTED MR ALFIE COUSINS |
2021-04-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANUT VASILE |
2020-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
2020-10-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 1 Acre Way Northwood HA6 1SU United Kingdom |
2020-10-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANUT VASILE |
2020-10-23 | PSC07 | CESSATION OF STEVEN MILLIKEN AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-23 | AP01 | DIRECTOR APPOINTED MR DANUT VASILE |
2020-10-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLIKEN |
2020-09-10 | TM01 | Termination of appointment of a director |
2020-09-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MILLIKEN |
2020-09-09 | PSC07 | CESSATION OF DAVID STOKES AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-09 | AP01 | DIRECTOR APPOINTED MR STEVEN MILLIKEN |
2020-06-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 |
2020-04-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STOKES |
2020-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom |
2020-04-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL FORBES |
2020-04-01 | PSC07 | CESSATION OF DARRYL FORBES AS A PERSON OF SIGNIFICANT CONTROL |
2019-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-08-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 |
2019-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 78a Manor Waye Uxbridge UB8 2BQ England |
2019-07-05 | PSC07 | CESSATION OF MICHAL SCZANSNY AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL FORBES |
2019-07-05 | AP01 | DIRECTOR APPOINTED MR DARRYL FORBES |
2019-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAL SCZANSNY |
2019-02-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL SCZANSNY |
2019-02-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 69 Beamway Dagenham RM10 8XR United Kingdom |
2019-02-21 | AP01 | DIRECTOR APPOINTED MR MICHAL SCZANSNY |
2019-02-21 | PSC07 | CESSATION OF MARK ALAN DILWORTH AS A PERSON OF SIGNIFICANT CONTROL |
2019-02-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DILWORTH |
2018-11-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/11/18 FROM 35 Redhouse Lane Leeds LS7 4RA England |
2018-11-26 | AP01 | DIRECTOR APPOINTED MR MARK ALAN DILWORTH |
2018-11-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN DILWORTH |
2018-11-23 | PSC07 | CESSATION OF GEORGE SHAW AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW |
2018-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-07-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SHAW |
2018-07-31 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
2018-07-31 | AP01 | DIRECTOR APPOINTED MR GEORGE SHAW |
2018-07-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 |
2018-06-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/06/18 FROM 19 Blackwater Road Liverpool L11 0BT England |
2018-06-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLUNDELL |
2018-06-29 | PSC07 | CESSATION OF ANTHONY BLUNDELL AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-29 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-06-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2017-12-14 | LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1 |
2017-12-14 | CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
2017-12-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BLUNDELL |
2017-12-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2017-12-05 | AP01 | DIRECTOR APPOINTED MR ANTHONY BLUNDELL |
2017-12-05 | PSC07 | CESSATION OF PAUL HOWARD AS A PERSON OF SIGNIFICANT CONTROL |
2017-12-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-08-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 |
2017-04-24 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-04-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
2017-04-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
44 ALEXANDRA ROAD
WEDNESBURY
WS10 9LJ
UNITED KINGDOM |
2016-11-23 | LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1 |
2016-11-23 | CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-07-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
2016-07-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
49 QUEENS WAY
HURLEY
ATHERSTONE
CV9 2ND
UNITED KINGDOM |
2016-07-28 | AP01 | DIRECTOR APPOINTED PAUL HOWARD |
2016-06-01 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
2016-03-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WALTON |
2016-03-15 | AP01 | DIRECTOR APPOINTED GARY OWEN |
2016-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
51 WHITLEY VIEW ROAD
ROTHERHAM
S61 2HJ |
2015-11-19 | LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 |
2015-11-19 | AR01 | 14/11/15 FULL LIST |
2015-09-23 | AP01 | DIRECTOR APPOINTED CARL WALTON |
2015-09-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
156 LYNCH HILL LANE
SLOUGH
SL2 2QA
UNITED KINGDOM |
2015-09-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN-PAUL ROWE |
2015-03-17 | AP01 | DIRECTOR APPOINTED DEAN-PAUL ROWE |
2015-03-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-03-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-11-14 | LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 |
2014-11-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |