Date | Document Type | Document Description |
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2024-04-05 | | APPOINTMENT TERMINATED, DIRECTOR SERDAR KARABACAK |
2024-04-05 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2024-04-05 | | CESSATION OF SERDAR KARABACAK AS A PERSON OF SIGNIFICANT CONTROL |
2024-04-05 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2024-04-05 | | REGISTERED OFFICE CHANGED ON 05/04/24 FROM 34 Dunstan Drive Doncaster DN8 5UQ United Kingdom |
2024-01-08 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 |
2022-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-29 | | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-04-29 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
2022-01-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
2021-03-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2021-01-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERDAR KARABACAK |
2021-01-13 | PSC07 | CESSATION OF AARON HESS AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-13 | AP01 | DIRECTOR APPOINTED MR SERDAR KARABACAK |
2021-01-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON HESS |
2020-09-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 33 Shenstone Road Rotherham S65 2JR United Kingdom |
2020-09-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON HESS |
2020-09-04 | PSC07 | CESSATION OF CONNOR MARKLEW AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-04 | AP01 | DIRECTOR APPOINTED MR AARON HESS |
2020-09-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR MARKLEW |
2020-05-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-05-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR MARKLEW |
2020-05-29 | PSC07 | CESSATION OF SEAN HENDRY AS A PERSON OF SIGNIFICANT CONTROL |
2020-05-29 | AP01 | DIRECTOR APPOINTED MR CONNOR MARKLEW |
2020-05-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HENDRY |
2020-05-15 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
2020-04-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HENDRY |
2020-04-06 | PSC07 | CESSATION OF DEAN MICHAEL FOSTER AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-06 | AP01 | DIRECTOR APPOINTED MR SEAN HENDRY |
2020-04-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MICHAEL FOSTER |
2020-01-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 1 Malcroft Drive Aigburth Liverpool L17 6ER United Kingdom |
2020-01-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM 1 Malcroft Drive Aigburth Liverpool L17 6ER United Kingdom |
2020-01-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 49 Mill Street Farington Leyland PR25 4QJ England |
2019-11-27 | PSC07 | CESSATION OF JAMES THOMAS BAILEY AS A PERSON OF SIGNIFICANT CONTROL |
2019-11-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN FOSTER |
2019-11-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BAILEY |
2019-11-27 | AP01 | DIRECTOR APPOINTED MR DEAN MICHAEL FOSTER |
2019-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England |
2019-05-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS BAILEY |
2019-05-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTAS MARCINONIS |
2019-05-09 | PSC07 | CESSATION OF ROBERTAS MARCINONIS AS A PERSON OF SIGNIFICANT CONTROL |
2019-05-09 | AP01 | DIRECTOR APPOINTED MR JAMES THOMAS BAILEY |
2019-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2018-11-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE COLIN NEWTON |
2018-11-05 | PSC07 | CESSATION OF SHANE COLIN NEWTON AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTAS MARCINONIS |
2018-11-05 | AP01 | DIRECTOR APPOINTED MR ROBERTAS MARCINONIS |
2018-11-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM 23 Morley Road Blackpool FY4 4EP United Kingdom |
2018-09-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
2018-07-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE COLIN NEWTON |
2018-07-25 | AP01 | DIRECTOR APPOINTED MR SHANE COLIN NEWTON |
2018-07-25 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-07-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON WESLEY KNIGHT |
2018-07-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM 50 Shrewsbury Street Manchester M16 9AS England |
2018-07-04 | PSC07 | CESSATION OF AARON WESLEY KNIGHT AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-04 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-05-04 | LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1 |
2018-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
2018-02-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY MURRAY |
2018-02-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON WESLEY KNIGHT |
2018-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 25 Northumberland Close Nottingham NG3 1NW United Kingdom |
2018-02-12 | AP01 | DIRECTOR APPOINTED MR AARON WESLEY KNIGHT |
2018-02-12 | PSC07 | CESSATION OF COREY MURRAY AS A PERSON OF SIGNIFICANT CONTROL |
2018-01-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-10 | LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2016-12-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 |
2016-08-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIGBY |
2016-08-15 | AP01 | DIRECTOR APPOINTED COREY MURRAY |
2016-08-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
14 DUNMORE ROAD
LIVERPOOL
L13 3AY
UNITED KINGDOM |
2016-05-10 | AR01 | 27/04/16 FULL LIST |
2015-08-03 | AP01 | DIRECTOR APPOINTED THOMAS RIGBY |
2015-08-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTON |
2015-08-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
2015-05-20 | AP01 | DIRECTOR APPOINTED PETER ALAN BARTON |
2015-05-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-05-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-04-27 | LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |