| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2023-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2023-02-01 |
update statutory_documents CESSATION OF WILLIAM CHAMBERS AS A PSC |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 29/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 29/11/2022 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
delete address 5 HOLLYWOOD ROAD BOLTON BL1 6HL |
| 2022-06-07 |
insert address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
5 HOLLYWOOD ROAD
BOLTON
BL1 6HL |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMBERS |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-22 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-19 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-19 |
| 2015-04-07 |
delete address 5 HOLLYWOOD ROAD BOLTON UNITED KINGDOM BL1 6HL |
| 2015-04-07 |
insert address 5 HOLLYWOOD ROAD BOLTON BL1 6HL |
| 2015-04-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-27 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-11-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2014-11-07 |
insert address 5 HOLLYWOOD ROAD BOLTON UNITED KINGDOM BL1 6HL |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CHAMBERS |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEXTON |
| 2014-05-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-05-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEXTON / 02/04/2014 |
| 2014-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SEXTON |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |