Date | Document Type | Document Description |
---|
2024-03-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES |
2023-02-23 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
2022-04-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2021-12-29 | | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
2021-12-29 | | DIRECTOR APPOINTED MR JOSEPH MCKERRAL |
2021-12-29 | | CESSATION OF NIGEL WARD AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-29 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MCKERRAL |
2021-12-29 | | REGISTERED OFFICE CHANGED ON 29/12/21 FROM Basement Flat 59 Dover Road Folkstone CT20 1JZ United Kingdom |
2021-12-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM Basement Flat 59 Dover Road Folkstone CT20 1JZ United Kingdom |
2021-12-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MCKERRAL |
2021-12-29 | PSC07 | CESSATION OF NIGEL WARD AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-29 | AP01 | DIRECTOR APPOINTED MR JOSEPH MCKERRAL |
2021-12-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
2021-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
2021-05-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM 6 Nicholson Drive Leighton Buzzard LU7 4HG United Kingdom |
2021-05-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL WARD |
2021-05-05 | PSC07 | CESSATION OF VICTOR MUSTEATA AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-05 | AP01 | DIRECTOR APPOINTED MR NIGEL WARD |
2021-05-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MUSTEATA |
2021-04-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 |
2021-03-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/03/21 FROM 19 Margaret Road Kettering NN16 0QH United Kingdom |
2021-03-31 | PSC07 | CESSATION OF JAMES HEMPELL AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR MUSTEATA |
2021-03-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEMPELL |
2021-03-31 | AP01 | DIRECTOR APPOINTED MR VICTOR MUSTEATA |
2021-03-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 6 Nicholson Drive Leighton Buzzard LU7 4HG United Kingdom |
2021-03-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HEMPELL |
2021-03-23 | PSC07 | CESSATION OF VICTOR MUSTEATA AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-23 | AP01 | DIRECTOR APPOINTED MR JAMES HEMPELL |
2021-03-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MUSTEATA |
2021-02-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2021-02-16 | PSC07 | CESSATION OF MOHAMMED AYYAZ AS A PERSON OF SIGNIFICANT CONTROL |
2021-02-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR MUSTEATA |
2021-02-16 | AP01 | DIRECTOR APPOINTED MR VICTOR MUSTEATA |
2021-02-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ |
2021-02-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 819 st Helens Road Bolton BL5 1AG United Kingdom |
2021-02-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2021-02-01 | PSC07 | CESSATION OF SERENA KANDA AS A PERSON OF SIGNIFICANT CONTROL |
2021-02-01 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2021-02-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SERENA KANDA |
2020-11-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM 28 Burnmoor Street Leicester LE2 7JJ United Kingdom |
2020-11-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA KANDA |
2020-11-27 | PSC07 | CESSATION OF GAVIN WILSON AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-27 | AP01 | DIRECTOR APPOINTED MISS SERENA KANDA |
2020-11-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILSON |
2020-09-10 | PSC07 | CESSATION OF MACIEJ TRZYZINSKI AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WILSON |
2020-09-10 | AP01 | DIRECTOR APPOINTED MR GAVIN WILSON |
2020-09-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ TRZYZINSKI |
2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
2020-03-20 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 9 Hampden Close Banbury OX16 0LA United Kingdom |
2020-02-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACIEJ TRZYZINSKI |
2020-02-25 | PSC07 | CESSATION OF ADRIAN CHEYSE FAVARAO-GLAGUA AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-25 | AP01 | DIRECTOR APPOINTED MR MACIEJ TRZYZINSKI |
2020-02-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOSEKANN |
2019-10-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 155 Carson Road London E16 4BG England |
2019-10-08 | AP01 | DIRECTOR APPOINTED MR ANDREAS LOSEKANN |
2019-10-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHEYSE FAVARAO-GLAGUA |
2019-09-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
2019-05-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 |
2019-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 138 Downton Avenue Streatham SW2 3TT United Kingdom |
2019-03-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD OTTO |
2019-03-21 | PSC07 | CESSATION OF EDUARD OTTO AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-21 | AP01 | DIRECTOR APPOINTED MR ADRIAN CHEYSE FAVARAO-GLAGUA |
2019-03-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHEYSE FAVARAO-GLAGUA |
2018-11-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 21 Ancrum Road Liverpool L33 1AB United Kingdom |
2018-11-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUARD OTTO |
2018-11-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER TAYAR |
2018-11-20 | PSC07 | CESSATION OF JAMIE ALEXANDER TAYAR AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-20 | AP01 | DIRECTOR APPOINTED MR EDUARD OTTO |
2018-08-03 | LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1 |
2018-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-07-20 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-07-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-07-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE ALEXANDER TAYAR |
2018-07-19 | AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER TAYAR |
2018-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-07-19 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 42 Northumberland Avenue Costhorpe Worksop S81 9JP England |
2018-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
2018-07-19 | PSC07 | CESSATION OF MARK HOANG JOHNSON AS A PERSON OF SIGNIFICANT CONTROL |
2018-05-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2018-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2018-02-08 | PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2018-02-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOANG JOHNSON |
2018-02-08 | AP01 | DIRECTOR APPOINTED MR MARK HOANG JOHNSON |
2017-09-07 | LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 |
2017-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
2017-09-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
2017-09-07 | PSC07 | CESSATION OF JAMES BIRCHALL AS A PERSON OF SIGNIFICANT CONTROL |
2017-06-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALDERSTON |
2017-06-26 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
2017-05-18 | AP01 | DIRECTOR APPOINTED BRUCE BALDERSTON |
2017-05-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-05-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2017-05-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2017-04-27 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-04-27 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2017-04-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN GORCZYCA |
2017-04-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN GORCZYCA |
2017-04-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
21 SLADE CLOSE, THORPE ASTLEY
BRAUNSTONE
LEICESTER
LE3 3AJ
UNITED KINGDOM |
2017-04-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
21 SLADE CLOSE, THORPE ASTLEY
BRAUNSTONE
LEICESTER
LE3 3AJ
UNITED KINGDOM |
2017-04-26 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-04-26 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2016-10-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL |
2016-10-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCHALL |
2016-10-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
1 BUCKINGHAM DRIVE
WARRINGTON
WA5 1JB
UNITED KINGDOM |
2016-10-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
1 BUCKINGHAM DRIVE
WARRINGTON
WA5 1JB
UNITED KINGDOM |
2016-10-07 | AP01 | DIRECTOR APPOINTED MARCIN GORCZYCA |
2016-10-07 | AP01 | DIRECTOR APPOINTED MARCIN GORCZYCA |
2016-08-26 | LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-26 | LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2015-09-17 | AP01 | DIRECTOR APPOINTED JAMES BIRCHALL |
2015-09-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-09-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-08-06 | LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 |
2015-08-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |