| 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 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, 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 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF AP01 FOR MR MOHAMMED ZEESHAN |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZEESHAN / 19/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZEESHAN / 19/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZEESHAN / 19/03/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZEESHAN / 19/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ZEESHAN / 20/03/2023 |
| 2023-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FARRAH JAVED / 19/03/2023 |
| 2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-28 |
delete address 21 Robin Hood Road
Huddersfield
HD2 1NR |
| 2021-04-28 |
delete phone 01484511568 |
| 2021-04-28 |
delete phone 08450035560 |
| 2021-04-28 |
insert address 80 Lascelles Hall Road
Huddersfield
HD5 0BD |
| 2021-04-28 |
insert phone 01484367299 |
| 2021-04-28 |
update primary_contact 21 Robin Hood Road
Huddersfield
HD2 1NR => 80 Lascelles Hall Road
Huddersfield
HD5 0BD |
| 2020-10-14 |
delete email ma..@cofoxdigital.com |
| 2020-10-14 |
insert alias Carvolution Ltd |
| 2020-10-14 |
insert index_pages_linkeddomain coolcreation.co.uk |
| 2020-10-14 |
update description |
| 2020-10-14 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-04-29 |
delete alias Carvolution Ltd |
| 2020-04-29 |
delete index_pages_linkeddomain coolcreation.co.uk |
| 2020-04-29 |
insert email ma..@cofoxdigital.com |
| 2020-04-29 |
update description |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARRAH JAVED |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ZEESHAN |
| 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 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
ENGLAND |
| 2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
| 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 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG |
| 2015-11-07 |
insert address 673 LEEDS ROAD HUDDERSFIELD ENGLAND HD2 1YY |
| 2015-11-07 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
28 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2LG |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 2LG |
| 2014-07-07 |
insert address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2LG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
delete address 4 RAILWAY STREET HUDDERSFIELD ENGLAND HD1 1JP |
| 2014-06-07 |
insert address 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE ENGLAND HX1 2LG |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 RAILWAY STREET
HUDDERSFIELD
HD1 1JP
UNITED KINGDOM |
| 2014-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
4 RAILWAY STREET
HUDDERSFIELD
HD1 1JP
ENGLAND |
| 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 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 21 ROBINHOOD ROAD HUDDERSFIELD YORKSHIRE UNITED KINGDOM HD2 1NR |
| 2013-09-06 |
insert address 4 RAILWAY STREET HUDDERSFIELD ENGLAND HD1 1JP |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-09-06 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
21 ROBINHOOD ROAD
HUDDERSFIELD
YORKSHIRE
HD2 1NR
UNITED KINGDOM |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ZEESHAN |
| 2013-08-16 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED ZEESHAN |
| 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 |
| 2013-06-23 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-23 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents FIRST GAZETTE |
| 2012-10-01 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM |
| 2010-06-24 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARRAH JAVED / 02/06/2010 |
| 2010-02-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED ZESHAAN / 06/06/2008 |
| 2008-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |