| Date | Description |
|---|
| 2024-04-07 |
delete address 121 NEWHAVEN ROAD WARRINGTON UNITED KINGDOM WA2 0NS |
| 2024-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-07 |
delete address 45 GLENEAGLES PARK HULL UNITED KINGDOM HU8 9JP |
| 2020-12-07 |
insert address 121 NEWHAVEN ROAD WARRINGTON UNITED KINGDOM WA2 0NS |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
45 GLENEAGLES PARK HULL
HU8 9JP
UNITED KINGDOM |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA WOODS |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA WOODS |
| 2020-10-29 |
update statutory_documents CESSATION OF BARRY JOHN PAUL HENDRY AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HENDRY |
| 2020-08-09 |
delete address 2 THE OLD BAKERY RUGBY UNITED KINGDOM CV22 5HD |
| 2020-08-09 |
insert address 45 GLENEAGLES PARK HULL UNITED KINGDOM HU8 9JP |
| 2020-08-09 |
update registered_address |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
2 THE OLD BAKERY RUGBY
CV22 5HD
UNITED KINGDOM |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY HENDRY |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY HENDRY |
| 2020-07-17 |
update statutory_documents CESSATION OF IEREMIAS LEVENTIS AS A PSC |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IEREMIAS LEVENTIS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-07 |
delete address 4 GORDON GARDENS EDGWARE UNITED KINGDOM HA8 5HG |
| 2020-01-07 |
insert address 2 THE OLD BAKERY RUGBY UNITED KINGDOM CV22 5HD |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
4 GORDON GARDENS EDGWARE
HA8 5HG
UNITED KINGDOM |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR IEREMIAS LEVENTIS |
| 2019-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IEREMIAS LEVENTIS |
| 2019-12-11 |
update statutory_documents CESSATION OF VALENTIN DUNA AS A PSC |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTIN DUNA |
| 2019-06-20 |
delete address 39A LESBOURNE ROAD REIGATE ENGLAND RH2 7JS |
| 2019-06-20 |
insert address 4 GORDON GARDENS EDGWARE UNITED KINGDOM HA8 5HG |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
39A LESBOURNE ROAD REIGATE
RH2 7JS
ENGLAND |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR VALENTIN DUNA |
| 2019-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN DUNA |
| 2019-05-07 |
update statutory_documents CESSATION OF PAULO EMANUEL COELHO RIBEIRO AS A PSC |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO RIBEIRO |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 206 ASKERN ROAD TOLL BAR DONCASTER UNITED KINGDOM DN5 0QH |
| 2018-04-07 |
insert address 39A LESBOURNE ROAD REIGATE ENGLAND RH2 7JS |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
206 ASKERN ROAD
TOLL BAR
DONCASTER
DN5 0QH
UNITED KINGDOM |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAULO EMANUEL COELHO RIBEIRO |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULO EMANUEL COELHO RIBEIRO |
| 2018-03-09 |
update statutory_documents CESSATION OF RAFAL MUSZKIETA AS A PSC |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HART |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address 128 SYLVAN AVENUE LONDON UNITED KINGDOM N22 5JB |
| 2017-06-08 |
insert address 206 ASKERN ROAD TOLL BAR DONCASTER UNITED KINGDOM DN5 0QH |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
128 SYLVAN AVENUE
LONDON
N22 5JB
UNITED KINGDOM |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HART |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAL MUSZKIETA |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-20 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2016-12-20 |
insert address 128 SYLVAN AVENUE LONDON UNITED KINGDOM N22 5JB |
| 2016-12-20 |
update registered_address |
| 2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED RAFAL MUSZKIETA |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEMPSEY |
| 2016-10-07 |
delete address 16 CORNWALLIS ROAD DAGENHAM UNITED KINGDOM RM9 5NA |
| 2016-10-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
16 CORNWALLIS ROAD
DAGENHAM
RM9 5NA
UNITED KINGDOM |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MCGREGOR DEMPSEY |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAPOLEON STANCIU |
| 2016-05-13 |
delete address 6 BELMONT ROAD HARROW UNITED KINGDOM HA3 7PN |
| 2016-05-13 |
insert address 16 CORNWALLIS ROAD DAGENHAM UNITED KINGDOM RM9 5NA |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-12 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
6 BELMONT ROAD
HARROW
HA3 7PN
UNITED KINGDOM |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED NAPOLEON STANCIU |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONUT CUMPARATU |
| 2016-01-08 |
delete address FLAT 3 ORCHID COURT 130 PRESTON ROAD WEMBLEY UNITED KINGDOM HA9 8NJ |
| 2016-01-08 |
insert address 6 BELMONT ROAD HARROW UNITED KINGDOM HA3 7PN |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-04 => 2017-01-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
FLAT 3 ORCHID COURT 130 PRESTON ROAD
WEMBLEY
HA9 8NJ
UNITED KINGDOM |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONUT ALEXANDRU CUMPARATU / 26/11/2015 |
| 2015-10-08 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2015-10-08 |
insert address FLAT 3 ORCHID COURT 130 PRESTON ROAD WEMBLEY UNITED KINGDOM HA9 8NJ |
| 2015-10-08 |
update registered_address |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED IONUT ALEXANDRU CUMPARATU |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KENNEDY |
| 2015-05-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-05-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2015-05-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-15 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
delete address 64 ABBEY WAY BRADVILLE MILTON KEYNES UNITED KINGDOM MK13 7EB |
| 2015-02-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
64 ABBEY WAY
BRADVILLE
MILTON KEYNES
MK13 7EB
UNITED KINGDOM |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED GORDON KENNEDY |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYERS |
| 2014-06-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-06-07 |
insert address 64 ABBEY WAY BRADVILLE MILTON KEYNES UNITED KINGDOM MK13 7EB |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED DAVID SAWYERS |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |