| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-07 |
delete address 6 WATER LANE RADCLIFFE-ON-TRENT NOTTINGHAM UNITED KINGDOM NG12 2BZ |
| 2022-09-07 |
insert address 13 HOLME CLOSE DRONFIELD WOODHOUSE DRONFIELD UNITED KINGDOM S18 8XS |
| 2022-09-07 |
update registered_address |
| 2022-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2022 FROM
6 WATER LANE RADCLIFFE-ON-TRENT
NOTTINGHAM
NG12 2BZ
UNITED KINGDOM |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICKY BOARDMAN |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY BOARDMAN |
| 2022-08-23 |
update statutory_documents CESSATION OF MICHAEL CUNNINGHAM AS A PSC |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-07 |
delete address PATELS 689 LEIGH ROAD LEIGH ENGLAND WN7 1TN |
| 2020-08-07 |
insert address 6 WATER LANE RADCLIFFE-ON-TRENT NOTTINGHAM UNITED KINGDOM NG12 2BZ |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
PATELS 689 LEIGH ROAD
LEIGH
WN7 1TN
ENGLAND |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CUNNINGHAM |
| 2020-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CUNNINGHAM |
| 2020-07-31 |
update statutory_documents CESSATION OF KALPESH PATEL AS A PSC |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-03-07 |
delete address 79 DAN Y DERI ABERGAVENNY UNITED KINGDOM NP7 6PL |
| 2020-03-07 |
insert address PATELS 689 LEIGH ROAD LEIGH ENGLAND WN7 1TN |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
79 DAN Y DERI ABERGAVENNY
NP7 6PL
UNITED KINGDOM |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH PATEL |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALPESH PATEL |
| 2020-02-25 |
update statutory_documents CESSATION OF DALE PRICE AS A PSC |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE PRICE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-04-07 |
delete address 5 ESSINGTON DRIVE MANCHESTER ENGLAND M40 8BH |
| 2018-04-07 |
insert address 79 DAN Y DERI ABERGAVENNY UNITED KINGDOM NP7 6PL |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
5 ESSINGTON DRIVE MANCHESTER
M40 8BH
ENGLAND |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR DALE PRICE |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE PRICE |
| 2018-03-21 |
update statutory_documents CESSATION OF SUNDAY OLADIPO OGUNWEMIMO AS A PSC |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDAY OGUNWEMIMO |
| 2018-03-07 |
delete address FLAT 3, FORT STAMFORD STAMFORD LANE PLYMSTOCK PLYMOUTH UNITED KINGDOM PL9 9TU |
| 2018-03-07 |
insert address 5 ESSINGTON DRIVE MANCHESTER ENGLAND M40 8BH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
FLAT 3, FORT STAMFORD STAMFORD LANE
PLYMSTOCK
PLYMOUTH
PL9 9TU
UNITED KINGDOM |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR SUNDAY OLADIPO OGUNWEMIMO |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDAY OLADIPO OGUNWEMIMO |
| 2018-02-14 |
update statutory_documents CESSATION OF VINCENT BLAKE AS A PSC |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BLAKE |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 26 SUSANNAH STREET LONDON UNITED KINGDOM E14 6LS |
| 2017-04-26 |
insert address FLAT 3, FORT STAMFORD STAMFORD LANE PLYMSTOCK PLYMOUTH UNITED KINGDOM PL9 9TU |
| 2017-04-26 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
26 SUSANNAH STREET
LONDON
E14 6LS
UNITED KINGDOM |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED VINCENT BLAKE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AINSLIE DUNN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
delete address 1 TALBOT COTTAGES, HIGH STREET WALTON LUTTERWORTH UNITED KINGDOM LE17 5RG |
| 2016-08-07 |
insert address 26 SUSANNAH STREET LONDON UNITED KINGDOM E14 6LS |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
1 TALBOT COTTAGES, HIGH STREET
WALTON
LUTTERWORTH
LE17 5RG
UNITED KINGDOM |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR AINSLIE DUNN |
| 2016-07-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-07 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDWIN |
| 2016-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2016-02-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-23 => 2017-02-28 |
| 2016-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-07 |
delete address 9 ACASTER DRIVE LOW MOOR BRADFORD UNITED KINGDOM BD12 0BE |
| 2015-10-07 |
insert address 1 TALBOT COTTAGES, HIGH STREET WALTON LUTTERWORTH UNITED KINGDOM LE17 5RG |
| 2015-10-07 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
9 ACASTER DRIVE
LOW MOOR
BRADFORD
BD12 0BE
UNITED KINGDOM |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED STEVEN BALDWIN |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWID STANEK |
| 2015-07-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2015-07-07 |
insert address 9 ACASTER DRIVE LOW MOOR BRADFORD UNITED KINGDOM BD12 0BE |
| 2015-07-07 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED DAWID STANEK |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAULFIELD |
| 2015-06-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-06-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2015-06-07 |
insert sic_code 49410 - Freight transport by road |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-28 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
delete address 13 BRACKLEY CLOSE LEICESTER UNITED KINGDOM LE4 9BH |
| 2015-03-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-03-07 |
update registered_address |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
13 BRACKLEY CLOSE
LEICESTER
LE4 9BH
UNITED KINGDOM |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED DAVID CAULFIELD |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEGNAN |
| 2014-07-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-07-07 |
insert address 13 BRACKLEY CLOSE LEICESTER UNITED KINGDOM LE4 9BH |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED PETER DEGNAN |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |