Date | Document Type | Document Description |
---|
2024-03-27 | | CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
2023-12-12 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-28 | | CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
2022-12-23 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-23 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
2022-12-22 | | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-12-22 | | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-22 |
2022-12-22 | | Director's details changed for Mr Mohammed Ayyaz on 2022-12-22 |
2022-12-22 | | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
2022-12-22 | CH01 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-22 |
2022-12-22 | PSC04 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-22 |
2022-12-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
2022-10-07 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-10-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-07-25 | | APPOINTMENT TERMINATED, DIRECTOR SHANE REECE |
2022-07-25 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-07-25 | | CESSATION OF SHANE REECE AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-25 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-07-25 | | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 92 st. Johsn Road Pelsall WS3 4EZ United Kingdom |
2022-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 92 st. Johsn Road Pelsall WS3 4EZ United Kingdom |
2022-07-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2022-07-25 | PSC07 | CESSATION OF SHANE REECE AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-25 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2022-07-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE REECE |
2022-04-11 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
2022-01-10 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
2021-04-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 1 Wervin Road Prenton CH43 0UZ United Kingdom |
2021-04-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE REECE |
2021-04-01 | PSC07 | CESSATION OF SHANE FARLEY AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-01 | AP01 | DIRECTOR APPOINTED MR SHANE REECE |
2021-04-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE FARLEY |
2021-02-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2020-11-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM 56 Firth Road Rotherham S63 6AL United Kingdom |
2020-11-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE FARLEY |
2020-11-06 | PSC07 | CESSATION OF AIMEE HARRIS AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-06 | AP01 | DIRECTOR APPOINTED MR SHANE FARLEY |
2020-11-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE HARRIS |
2020-08-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 7 Sycamore Close Leeds LS15 0DQ United Kingdom |
2020-08-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE HARRIS |
2020-08-05 | PSC07 | CESSATION OF SAMATAR KHAIRE AS A PERSON OF SIGNIFICANT CONTROL |
2020-08-05 | AP01 | DIRECTOR APPOINTED MISS AIMEE HARRIS |
2020-08-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMATAR KHAIRE |
2020-04-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 30 Bradgate Road Rotherham S61 1LD England |
2020-04-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMATAR KHAIRE |
2020-04-03 | PSC07 | CESSATION OF WILLIAM MCWILLIAM AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-03 | AP01 | DIRECTOR APPOINTED MR SAMATAR KHAIRE |
2020-04-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCWILLIAM |
2020-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
2020-01-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCWILLIAM |
2020-01-03 | PSC07 | CESSATION OF LEWIS CHAMBERS AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-03 | AP01 | DIRECTOR APPOINTED MR WILLIAM MCWILLIAM |
2020-01-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CHAMBERS |
2019-12-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM 49 Kenworthy Lane Manchester M22 4DU United Kingdom |
2019-07-26 | AP01 | DIRECTOR APPOINTED MR LEWIS CHAMBERS |
2019-07-26 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS CHAMBERS |
2019-07-26 | PSC07 | CESSATION OF LEE HANCOCK AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HANCOCK |
2019-04-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM 4 Fowler Close London SW11 2ES England |
2019-04-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ONI |
2019-04-16 | AP01 | DIRECTOR APPOINTED MR LEE HANCOCK |
2019-04-16 | PSC07 | CESSATION OF MICHAEL ONI AS A PERSON OF SIGNIFICANT CONTROL |
2019-04-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HANCOCK |
2019-04-11 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2018-12-28 | AP01 | DIRECTOR APPOINTED MR MICHAEL ONI |
2018-12-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/12/18 FROM 58 Legh Road Sale M33 2HN England |
2018-12-28 | PSC07 | CESSATION OF DAVID PETER SMITH AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER SMITH |
2018-12-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ONI |
2018-09-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-18 | LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 |
2018-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-04-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER SMITH |
2018-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM Flat 1, Bowles Court Sunny Way London N12 0PN United Kingdom |
2018-04-12 | PSC07 | CESSATION OF HORACE GEORGE BUNTYN AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-12 | AP01 | DIRECTOR APPOINTED MR DAVID PETER SMITH |
2018-04-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HORACE GEORGE BUNTYN |
2018-01-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-01 | AP01 | DIRECTOR APPOINTED MR HORACE GEORGE BUNTYN |
2017-12-01 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORACE GEORGE BUNTYN |
2017-12-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM 5 Beaconsfield Court St. Helens Road Ormskirk L39 4QL United Kingdom |
2017-12-01 | PSC07 | CESSATION OF STEPHEN LYNN AS A PERSON OF SIGNIFICANT CONTROL |
2017-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREEN |
2017-06-15 | AP01 | DIRECTOR APPOINTED BARRY GREEN |
2017-06-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNN |
2017-06-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 107 Hallfields Road Warrington WA2 8DS United Kingdom |
2017-04-11 | LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 |
2017-04-11 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
2016-12-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 |
2016-11-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON THEOPHANE |
2016-11-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM 2 Brookfield Home Park Dukesmead Peterborough PE4 6FB United Kingdom |
2016-11-11 | AP01 | DIRECTOR APPOINTED STEPHEN LYNN |
2016-07-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOBERLEY |
2016-07-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
18 ARKLE ROAD
DROITWICH SPA
WR9 7RJ |
2016-07-06 | AP01 | DIRECTOR APPOINTED AARON THEOPHANE |
2016-04-06 | LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 |
2016-04-06 | AR01 | 03/04/16 FULL LIST |
2015-12-22 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-04-14 | LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-14 | AR01 | 03/04/15 FULL LIST |
2014-05-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-05-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-05-01 | AP01 | DIRECTOR APPOINTED ROBERT MOBERLEY |
2014-04-03 | LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 |
2014-04-03 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |