Date | Document Type | Document Description |
---|
2024-03-22 | | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCORMICK |
2024-03-22 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2024-03-22 | | CESSATION OF DAVID MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL |
2024-03-22 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2024-03-22 | | REGISTERED OFFICE CHANGED ON 22/03/24 FROM 3 Wylva Road Liverpool L4 0TS United Kingdom |
2024-03-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES |
2023-02-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-05 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
2022-03-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
2021-04-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 |
2021-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 26 Old Crosby Scunthorpe DN15 8PY United Kingdom |
2021-01-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCORMICK |
2021-01-08 | PSC07 | CESSATION OF STEPHEN DONOHOE AS A PERSON OF SIGNIFICANT CONTROL |
2021-01-08 | AP01 | DIRECTOR APPOINTED MR DAVID MCCORMICK |
2021-01-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONOHOE |
2020-09-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DONOHOE |
2020-09-28 | PSC07 | CESSATION OF PAULIUS MALKEVICIUS AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-28 | AP01 | DIRECTOR APPOINTED MR STEPHEN DONOHOE |
2020-09-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULIUS MALKEVICIUS |
2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
2020-07-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 29 Sycamore Avenue Dronfield S18 2HJ United Kingdom |
2020-07-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULIUS MALKEVICIUS |
2020-07-07 | PSC07 | CESSATION OF THOMAS WALL AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-07 | AP01 | DIRECTOR APPOINTED MR PAULIUS MALKEVICIUS |
2020-07-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALL |
2020-05-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/05/20 FROM 4 Broughton Hall Road Liverpool L12 9JS United Kingdom |
2020-05-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WALL |
2020-05-29 | PSC07 | CESSATION OF STEPHEN THOMAS CONSTANTINE AS A PERSON OF SIGNIFICANT CONTROL |
2020-05-29 | AP01 | DIRECTOR APPOINTED MR THOMAS WALL |
2020-05-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS CONSTANTINE |
2020-04-06 | TM01 | Termination of appointment of a director |
2020-04-06 | PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/04/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-04-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CONSTANTINE |
2020-04-02 | AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS CONSTANTINE |
2020-03-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2019-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM 188 Cedar Street Blackburn BB1 9TQ United Kingdom |
2019-12-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATERSON |
2019-12-04 | PSC07 | CESSATION OF MOHAMED MAJID MIAH AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-04 | AP01 | DIRECTOR APPOINTED MR JOHN CHARLES PATERSON |
2019-12-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAJID MIAH |
2019-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
2019-07-05 | CH01 | Director's details changed for Mr Mohamed Majid Maih on 2019-07-05 |
2019-07-05 | PSC04 | Change of details for Mr Mohamed Majid Maih as a person with significant control on 2019-07-05 |
2019-07-02 | AP01 | DIRECTOR APPOINTED MR MOHAMED MAJID MAIH |
2019-07-02 | PSC07 | CESSATION OF ORLANDO COTOFREI AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED MAJID MAIH |
2019-07-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM 15 Peel Street Worsbrough Common Barnsley S70 4DU United Kingdom |
2019-07-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO COTOFREI |
2019-05-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 |
2019-03-06 | PSC07 | CESSATION OF IAIN ROBERTSON FRASER AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-06 | AP01 | DIRECTOR APPOINTED MR ORLANDO COTOFREI |
2019-03-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO COTOFREI |
2019-03-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England |
2019-03-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON FRASER |
2018-11-23 | PSC07 | CESSATION OF ALEXANDRU-MIHAI RADUCANU AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU-MIHAI RADUCANU |
2018-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM 29 Rosedale Avenue Banbury OX16 1FJ United Kingdom |
2018-11-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERTSON FRASER |
2018-11-23 | AP01 | DIRECTOR APPOINTED MR IAIN ROBERTSON FRASER |
2018-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
2018-06-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKINSON |
2018-06-12 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-06-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 238 Rotherham Road Maltby Rotherham S66 8nd United Kingdom |
2018-06-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-06-11 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-06-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU-MIHAI RADUCANU |
2018-06-11 | PSC07 | CESSATION OF DANIEL DICKINSON AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-11 | AP01 | DIRECTOR APPOINTED MR ALEXANDRU-MIHAI RADUCANU |
2018-05-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
2017-09-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DICKINSON |
2017-09-13 | PSC07 | CESSATION OF MALKIT SINGH AS A PERSON OF SIGNIFICANT CONTROL |
2017-05-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 |
2016-11-17 | CH01 | Director's details changed for Daniel Dickinson on 2016-11-10 |
2016-11-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM 28 Lambert Road Ribbleton Preston PR2 6YQ United Kingdom |
2016-11-17 | AP01 | DIRECTOR APPOINTED DANIEL DICKINSON |
2016-11-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MALKIT SINGH |
2016-08-25 | LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-06-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHNSON |
2016-06-08 | AP01 | DIRECTOR APPOINTED MALKIT SINGH |
2016-06-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
FLAT 60, CROWHURST HOUSE AYTOUN ROAD
LONDON
SW9 0UD
UNITED KINGDOM |
2015-10-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-10-02 | AP01 | DIRECTOR APPOINTED LEON JOHNSON |
2015-10-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
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 |