Date | Document Type | Document Description |
---|
2023-08-15 | | SECOND GAZETTE not voluntary dissolution |
2023-05-30 | | FIRST GAZETTE notice for voluntary strike-off |
2023-05-18 | | Application to strike the company off the register |
2023-05-03 | | CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2022-12-02 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-01 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-12-01 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01 |
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 |
2022-10-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-09-12 | | APPOINTMENT TERMINATED, DIRECTOR DEQUANE CUNNINGHAM |
2022-09-12 | | CESSATION OF DEQUANE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-12 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-12 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-12 | | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Grange Close Hayes UB3 2RU United Kingdom |
2022-09-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Grange Close Hayes UB3 2RU United Kingdom |
2022-09-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-09-12 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-09-12 | PSC07 | CESSATION OF DEQUANE CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL |
2022-09-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEQUANE CUNNINGHAM |
2022-04-20 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
2022-01-25 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-06 | | APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA |
2022-01-06 | | APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA |
2022-01-06 | | DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM |
2022-01-06 | | DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM |
2022-01-06 | | CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-06 | | CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-06 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM |
2022-01-06 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM |
2022-01-06 | | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom |
2022-01-06 | | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom |
2022-01-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 104 the Severn Daventry NN11 4QS United Kingdom |
2022-01-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEQUANE CUNNINGHAM |
2022-01-06 | PSC07 | CESSATION OF ALEXANDR PROCA AS A PERSON OF SIGNIFICANT CONTROL |
2022-01-06 | AP01 | DIRECTOR APPOINTED MR DEQUANE CUNNINGHAM |
2022-01-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDR PROCA |
2021-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-03-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2020-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 4 Holt Road Wembley HA0 3PS United Kingdom |
2020-10-09 | PSC07 | CESSATION OF ANDREJ KOCIS AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDR PROCA |
2020-10-09 | AP01 | DIRECTOR APPOINTED MR ALEXANDR PROCA |
2020-10-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ KOCIS |
2020-05-06 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
2020-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 2a Station Road Harrow HA2 6AF United Kingdom |
2020-04-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJ KOCIS |
2020-04-06 | AP01 | DIRECTOR APPOINTED MR ANDREJ KOCIS |
2020-04-03 | PSC07 | CESSATION OF HUSSEIN AL-SAABRI AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN AL-SAABRI |
2020-01-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-09-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 5 Ivy Close Harrow HA2 8RX United Kingdom |
2019-09-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN AL-SAABRI |
2019-09-10 | PSC07 | CESSATION OF ADAM SZABO AS A PERSON OF SIGNIFICANT CONTROL |
2019-09-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SZABO |
2019-09-10 | AP01 | DIRECTOR APPOINTED MR HUSSEIN AL-SAABRI |
2019-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2019-03-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM SZABO |
2019-03-15 | AP01 | DIRECTOR APPOINTED MR ADAM SZABO |
2019-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 6 Birken Road Tunbridge Wells TN2 3TF United Kingdom |
2019-03-15 | PSC07 | CESSATION OF MUHAMMAD KHAN AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
2018-12-21 | PSC07 | CESSATION OF ANA SANDU AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM 25 Verwood Road Harrow HA2 6LD United Kingdom |
2018-12-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA SANDU |
2018-12-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD KHAN |
2018-12-21 | AP01 | DIRECTOR APPOINTED MR MUHAMMAD KHAN |
2018-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 5 Antler Way Birmingham B16 0PX England |
2018-11-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA SANDU |
2018-11-23 | PSC07 | CESSATION OF HARVEY PERTTOLA AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-23 | AP01 | DIRECTOR APPOINTED MR ANA SANDU |
2018-11-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY PERTTOLA |
2018-09-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-08-01 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-08-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
2018-08-01 | AP01 | DIRECTOR APPOINTED MR HARVEY PERTTOLA |
2018-08-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY PERTTOLA |
2018-08-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 35-37 Victoria Street Nelson BB9 7HP England |
2018-07-05 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMAYUN MUZAFFER IQBAL |
2018-07-05 | PSC07 | CESSATION OF HAMAYUN MUZAFFER IQBAL AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-04-27 | LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1 |
2018-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
2018-02-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2018-02-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2018-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2018-02-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMAYUN MUZAFFER IQBAL |
2018-02-01 | AP01 | DIRECTOR APPOINTED MR HAMAYUN MUZAFFER IQBAL |
2018-02-01 | PSC07 | CESSATION OF TERENCE DUNNE AS A PSC |
2018-01-18 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-05 | LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-05 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-04-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GERRY |
2017-04-04 | AP01 | DIRECTOR APPOINTED TERENCE DUNNE |
2017-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
2016-12-09 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-04-26 | AR01 | 16/04/16 FULL LIST |
2015-05-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-05-14 | AP01 | DIRECTOR APPOINTED STEVEN GERRY |
2015-05-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-04-16 | LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-16 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |