| Date | Document Type | Document Description |
|---|
| 2024-10-15 | | SECOND GAZETTE not voluntary dissolution |
| 2024-07-30 | | FIRST GAZETTE notice for voluntary strike-off |
| 2024-07-17 | | Application to strike the company off the register |
| 2023-08-21 | | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-01-09 | | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 2023-01-06 | | REGISTERED OFFICE CHANGED ON 06/01/23 FROM 191 Washington Street Bradford BD8 9QP United Kingdom |
| 2023-01-06 | | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-06 |
| 2023-01-06 | | Director's details changed for Dr Mohammed Ayyaz on 2023-01-06 |
| 2023-01-06 | | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 |
| 2022-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-05-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-31 | | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-01-31 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-01-31 | | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 73 Northfield Road Hounslow TW5 9JQ United Kingdom |
| 2022-01-31 | | CESSATION OF JAGVIR SINGH AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-01-31 | PSC07 | CESSATION OF JAGVIR SINGH AS A PERSON OF SIGNIFICANT CONTROL |
| 2022-01-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 73 Northfield Road Hounslow TW5 9JQ United Kingdom |
| 2022-01-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-01-31 | AP01 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-01-27 | | APPOINTMENT TERMINATED, DIRECTOR JAGVIR SINGH |
| 2022-01-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGVIR SINGH |
| 2021-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-06-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM 7 Norton Road Daventry NN8 4GX United Kingdom |
| 2021-05-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGVIR SINGH |
| 2021-05-06 | PSC07 | CESSATION OF BRANDON WELCH AS A PERSON OF SIGNIFICANT CONTROL |
| 2021-05-06 | AP01 | DIRECTOR APPOINTED MR JAGVIR SINGH |
| 2021-05-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON WELCH |
| 2020-11-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 85 Gordon Road Newcastle upon Tyne NE6 2HQ United Kingdom |
| 2020-11-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON WELCH |
| 2020-11-23 | PSC07 | CESSATION OF CARLTON DODDS AS A PERSON OF SIGNIFICANT CONTROL |
| 2020-11-23 | AP01 | DIRECTOR APPOINTED MR BRANDON WELCH |
| 2020-11-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON DODDS |
| 2020-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-05-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TWIBLE |
| 2019-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 22 Town Square Kerry Garth Horsforth Leeds LS18 4TR United Kingdom |
| 2019-07-05 | AP01 | DIRECTOR APPOINTED MR ANDREW TWIBLE |
| 2019-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE MACCARIO |
| 2019-07-05 | PSC07 | CESSATION OF SIMONE MACCARIO AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SPANSWICK |
| 2019-04-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SPANSWICK |
| 2019-04-12 | PSC07 | CESSATION OF EMMA SPANSWICK AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-04-12 | PSC07 | CESSATION OF EMMA SPANSWICK AS A PERSON OF SIGNIFICANT CONTROL |
| 2019-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 23 Thurstons Barton Bristol BS5 7BQ United Kingdom |
| 2019-04-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM 23 Thurstons Barton Bristol BS5 7BQ United Kingdom |
| 2019-04-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE MACCARIO |
| 2019-04-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE MACCARIO |
| 2019-04-12 | AP01 | DIRECTOR APPOINTED MR SIMONE MACCARIO |
| 2019-04-12 | AP01 | DIRECTOR APPOINTED MR SIMONE MACCARIO |
| 2018-11-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SPANSWICK |
| 2018-11-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SPANSWICK |
| 2018-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 2 Sandford Road Dudley DY1 2NB United Kingdom |
| 2018-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 2 Sandford Road Dudley DY1 2NB United Kingdom |
| 2018-11-14 | AP01 | DIRECTOR APPOINTED MISS EMMA SPANSWICK |
| 2018-11-14 | AP01 | DIRECTOR APPOINTED MISS EMMA SPANSWICK |
| 2018-11-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES DYKES |
| 2018-11-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JAMES DYKES |
| 2018-11-14 | PSC07 | CESSATION OF TERENCE JAMES DYKES AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-11-14 | PSC07 | CESSATION OF TERENCE JAMES DYKES AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-10 | CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-06 | AP01 | DIRECTOR APPOINTED MR TERENCE JAMES DYKES |
| 2018-08-06 | AP01 | DIRECTOR APPOINTED MR TERENCE JAMES DYKES |
| 2018-08-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
| 2018-08-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England |
| 2018-08-06 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-08-06 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-08-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JAMES DYKES |
| 2018-08-06 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JAMES DYKES |
| 2018-08-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2018-08-06 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2018-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS7 4RA
ENGLAND |
| 2018-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
34 CAMBRIDGE CLOSE HOUNSLOW
TW4 7BG
UNITED KINGDOM |
| 2018-06-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMUNDO SALDANHA |
| 2018-06-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-06-28 | PSC07 | CESSATION OF RAIMUNDO SALDANHA AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-06-28 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-06-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-13 | PSC07 | CESSATION OF GERRY WALSH AS A PERSON OF SIGNIFICANT CONTROL |
| 2018-02-13 | AP01 | DIRECTOR APPOINTED MR RAIMUNDO SALDANHA |
| 2018-02-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
20 CHARNWOOD GARDENS
LONDON
E14 9WD
UNITED KINGDOM |
| 2018-02-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIMUNDO SALDANHA |
| 2018-02-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY WALSH |
| 2017-10-23 | LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-10-23 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-10-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY VALENTINE |
| 2017-10-23 | PSC07 | CESSATION OF ZDZISLAW BERNACKI AS A PSC |
| 2017-10-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERRY WALSH |
| 2017-06-16 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2016-10-17 | AP01 | DIRECTOR APPOINTED GERRY WALSH |
| 2016-10-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZDZISLAW BERNACKI |
| 2016-10-04 | LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-04-14 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN IORDAN |
| 2016-03-09 | AP01 | DIRECTOR APPOINTED ZDZISLAW BERNACKI |
| 2016-03-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
10 HOLMECROSS ROAD
NORTHAMPTON
NN3 8AW
UNITED KINGDOM |
| 2015-12-09 | AP01 | DIRECTOR APPOINTED CONSTANTIN IORDAN |
| 2015-12-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
30 WIMBLEDON STREET
NORTHAMPTON
NN5 5EW
UNITED KINGDOM |
| 2015-12-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROLY SZEKARES |
| 2015-10-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS VUK |
| 2015-10-30 | AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
18 ROYAL OAK LANE
BEDWORTH
CV12 0JB
UNITED KINGDOM |
| 2015-10-30 | AP01 | DIRECTOR APPOINTED KAROLY SZEKARES |
| 2015-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
32 DASHWOOD STREET
DERBY
DE23 6SU |
| 2015-10-09 | AP01 | DIRECTOR APPOINTED DENIS VUK |
| 2015-09-21 | AR01 | 08/09/15 FULL LIST |
| 2015-06-17 | AP01 | DIRECTOR APPOINTED STANLEY VALENTINE |
| 2015-06-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ATHERTON |
| 2015-06-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
26 ALDRED STREET
ECCLES
MANCHESTER
M30 8PS
UNITED KINGDOM |
| 2015-03-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUNRO |
| 2015-03-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
30 MEDVALE ROAD
MILTON KEYNES
MK6 4NA
UNITED KINGDOM |
| 2015-03-17 | AP01 | DIRECTOR APPOINTED BRIAN ATHERTON |
| 2014-11-10 | AP01 | DIRECTOR APPOINTED ALEXANDER MUNRO |
| 2014-11-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-11-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-09-08 | LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-09-08 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |