Date | Document Type | Document Description |
---|
2024-04-02 | | FIRST GAZETTE notice for compulsory strike-off |
2022-10-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-29 | | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2022-04-29 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
2022-01-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 |
2021-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2021-02-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 |
2021-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 15 Poundlock Avenue Stoke on Trent ST1 3RN United Kingdom |
2021-02-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DALTON |
2021-02-04 | PSC07 | CESSATION OF PETRUT MURARU AS A PERSON OF SIGNIFICANT CONTROL |
2021-02-04 | AP01 | DIRECTOR APPOINTED MR DANIEL PAUL DALTON |
2021-02-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUT MURARU |
2020-09-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-09-25 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRUT MURARU |
2020-09-25 | PSC07 | CESSATION OF KAREN CLARK AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-25 | AP01 | DIRECTOR APPOINTED MR PETRUT MURARU |
2020-09-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK |
2020-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2020-04-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CLARK |
2020-04-24 | PSC07 | CESSATION OF BRIAN MCNAUGHTON AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-24 | AP01 | DIRECTOR APPOINTED MS KAREN CLARK |
2020-04-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCNAUGHTON |
2020-01-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD United Kingdom |
2020-01-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 |
2019-11-29 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCNAUGHTON |
2019-11-29 | PSC07 | CESSATION OF ZANE NAVEED WELLS AS A PERSON OF SIGNIFICANT CONTROL |
2019-11-29 | AP01 | DIRECTOR APPOINTED MR BRIAN MCNAUGHTON |
2019-11-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE NAVEED WELLS |
2019-07-11 | PSC07 | CESSATION OF KACPER MARIUSZ MEGER AS A PERSON OF SIGNIFICANT CONTROL |
2019-07-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KACPER MARIUSZ MEGER |
2019-07-11 | AP01 | DIRECTOR APPOINTED MR ZANE NAVEED WELLS |
2019-07-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM , 35 Redhouse Lane Leeds, LS7 4RA, United Kingdom |
2019-07-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZANE NAVEED WELLS |
2019-04-26 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
2019-03-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KACPER MARIUSZ MEGER |
2019-03-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MAYEBE |
2019-03-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM , 8 Ursula Street Bootle, L20 2EX, United Kingdom |
2019-03-21 | PSC07 | CESSATION OF CARLOS MAYEBE AS A PERSON OF SIGNIFICANT CONTROL |
2019-03-21 | AP01 | DIRECTOR APPOINTED MR KACPER MARIUSZ MEGER |
2018-12-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM , 35 Redhouse Lane Leeds, LS7 4RA, United Kingdom |
2018-12-04 | PSC07 | CESSATION OF HENRY BARTHOLOMEW COYLE AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-04 | AP01 | DIRECTOR APPOINTED MR CARLOS MAYEBE |
2018-12-04 | TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BARTHOLOMEW COYLE |
2018-12-04 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS MAYEBE |
2018-09-10 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 |
2018-06-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM , 27 Carlingford Close Liverpool, L8 1YE, England |
2018-06-14 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-06-14 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-06-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BOHAN DIXON |
2018-06-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-06-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY BARTHOLOMEW COYLE |
2018-06-13 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-06-13 | AP01 | DIRECTOR APPOINTED MR HENRY BARTHOLOMEW COYLE |
2018-06-13 | PSC07 | CESSATION OF BOHAN DIXON AS A PERSON OF SIGNIFICANT CONTROL |
2018-05-03 | LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 1 |
2018-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2018-02-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom |
2018-02-05 | AP01 | DIRECTOR APPOINTED MR BOHAN DIXON |
2018-02-05 | PSC07 | CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOHAN DIXON |
2018-02-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2018-01-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-09 | LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 |
2017-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-25 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-04-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD STANDLEY |
2017-04-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
60 WOODFORD ROAD
LIVERPOOL
L14 2DT
UNITED KINGDOM |
2016-12-08 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD LINA |
2016-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
1 ABBEY DRIVE
LUTON
LU2 0LG
UNITED KINGDOM |
2016-07-19 | AP01 | DIRECTOR APPOINTED MR DAVID STANDLEY |
2016-06-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK BRISBANE |
2016-06-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
2016-06-07 | AP01 | DIRECTOR APPOINTED EDUARD LINA |
2016-05-10 | AR01 | 20/04/16 FULL LIST |
2015-12-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR EDUARD LINA |
2015-12-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
140 MILTON ROAD
LUTON
LU1 5JA
UNITED KINGDOM |
2015-12-10 | AP01 | DIRECTOR APPOINTED FREDRICK BRISBANE |
2015-09-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD LINA / 17/09/2015 |
2015-09-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
7 HART LANE
LUTON
LU2 0JF
UNITED KINGDOM |
2015-05-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-05-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-05-19 | AP01 | DIRECTOR APPOINTED EDUARD LINA |
2015-04-20 | LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-20 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |