| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 10/03/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 10/03/2023 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2023-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2023-09-20 |
update statutory_documents CESSATION OF PAUL WHEATLEY AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATLEY |
| 2023-05-03 |
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 |
| 2022-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-12 |
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 |
| 2022-01-22 |
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 |
| 2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS7 1AB |
| 2020-07-08 |
insert address 9 HELENE GROVE GRIMSBY GRIMSBY UNITED KINGDOM DN32 8JX |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS7 1AB
ENGLAND |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WHEATLEY |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHEATLEY |
| 2020-06-30 |
update statutory_documents CESSATION OF DAVID TIMOTHY GRIFFIN AS A PSC |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 2020-04-08 |
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 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2019-08-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS7 1AB |
| 2019-08-07 |
update registered_address |
| 2019-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY GRIFFIN |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TIMOTHY GRIFFIN |
| 2019-07-04 |
update statutory_documents CESSATION OF JOSH PERRY JOHNSTON AS A PSC |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH JOHNSTON |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS7 4RA |
| 2019-02-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS7 4RA
ENGLAND |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSH PERRY JOHNSTON |
| 2019-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH PERRY JOHNSTON |
| 2019-01-29 |
update statutory_documents CESSATION OF GARRY TOMASZEWSKI AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY TOMASZEWSKI |
| 2018-10-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-10-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS7 4RA |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
7 LIMEWOOD WAY LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GARRY TOMASZEWSKI |
| 2018-08-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY TOMASZEWSKI |
| 2018-08-28 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2018-08-09 |
delete address 26 GARNET ROAD LEEDS UNITED KINGDOM LS11 5HP |
| 2018-08-09 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-08-09 |
update registered_address |
| 2018-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM
26 GARNET ROAD
LEEDS
LS11 5HP
UNITED KINGDOM |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-07-05 |
update statutory_documents CESSATION OF AIVARS LIPINS AS A PSC |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIVARS LIPINS |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 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 |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR AIVARS LIPINS |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIVARS LIPINS |
| 2018-02-12 |
update statutory_documents CESSATION OF MORNINGTON HAIGH AS A PSC |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORNINGTON HAIGH |
| 2018-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-08 |
delete address 25 HEALEY CLOSE BATLEY UNITED KINGDOM WF17 8DH |
| 2016-07-08 |
insert address 26 GARNET ROAD LEEDS UNITED KINGDOM LS11 5HP |
| 2016-07-08 |
update registered_address |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORNINGTON HAIGH / 26/05/2016 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
25 HEALEY CLOSE
BATLEY
WF17 8DH
UNITED KINGDOM |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MORNINGTON HAIGH |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HADDLESEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-26 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-13 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2016-03-13 |
insert address 25 HEALEY CLOSE BATLEY UNITED KINGDOM WF17 8DH |
| 2016-03-13 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN HADDLESEY |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-15 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
delete address HEATH COTTAGE 96 HEATH LANE FINDERN DERBY DE66 6AR |
| 2016-01-08 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
HEATH COTTAGE 96 HEATH LANE
FINDERN
DERBY
DE66 6AR |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED JOHN JEFFREY |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMSON |
| 2015-05-08 |
delete address HEATH COTTAGE 96 HEATH LANE FINDERN DERBY UNITED KINGDOM DE66 6AR |
| 2015-05-08 |
insert address HEATH COTTAGE 96 HEATH LANE FINDERN DERBY DE66 6AR |
| 2015-05-08 |
insert sic_code 49410 - Freight transport by road |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-15 |
| 2015-05-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-07 |
delete address 13 STANLEY ROAD BULPHAN ESSEX UNITED KINGDOM RM14 3RX |
| 2014-11-07 |
insert address HEATH COTTAGE 96 HEATH LANE FINDERN DERBY UNITED KINGDOM DE66 6AR |
| 2014-11-07 |
update registered_address |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
13 STANLEY ROAD
BULPHAN
ESSEX
RM14 3RX
UNITED KINGDOM |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAMSON |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GODDEN |
| 2014-06-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-06-07 |
insert address 13 STANLEY ROAD BULPHAN ESSEX UNITED KINGDOM RM14 3RX |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED JASON GODDEN |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |