| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-07 |
delete address 3A ELLISON STREET HUDDERSFIELD ENGLAND HD4 5DS |
| 2022-09-07 |
insert address 7A ASPLEY BUSINESS PARK LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
3A ELLISON STREET
HUDDERSFIELD
HD4 5DS
ENGLAND |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
delete address 11 BASIL STREET CROSLAND MOOR HUDDERSFIELD HD4 5DP |
| 2021-07-07 |
insert address 3A ELLISON STREET HUDDERSFIELD ENGLAND HD4 5DS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
11 BASIL STREET
CROSLAND MOOR
HUDDERSFIELD
HD4 5DP |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVEZ RAFIQ |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address 7 LINCOLN STREET HUDDERSFIELD HD1 6RX |
| 2018-03-07 |
insert address 11 BASIL STREET CROSLAND MOOR HUDDERSFIELD HD4 5DP |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
7 LINCOLN STREET
HUDDERSFIELD
HD1 6RX |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2018-01-31 |
update statutory_documents COMPANY RESTORED ON 31/01/2018 |
| 2017-11-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-19 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-12-19 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-04 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-11-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-15 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PERVEZ RAFIQ |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ KAMINSKI |
| 2014-07-07 |
delete address 7 LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX |
| 2014-07-07 |
insert address 7 LINCOLN STREET HUDDERSFIELD HD1 6RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-10 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ KAMINSKI |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ SZYNANSKI |
| 2013-08-01 |
delete address 11 BASIL STREET CROSLAND MOOR HUDDERSFIELD UNITED KINGDOM HD4 5DP |
| 2013-08-01 |
insert address 7 LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-07-17 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
11 BASIL STREET
CROSLAND MOOR
HUDDERSFIELD
HD4 5DP
UNITED KINGDOM |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ SEBASTIAN SZYNANSKI |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERVEZ RAFIQ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |