| Date | Description |
|---|
| 2024-04-07 |
delete address 3 VILLA PARK ROAD DONCASTER UNITED KINGDOM DN4 6AS |
| 2024-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-07 |
delete address 19 HIGHGATE LANE ROTHERHAM UNITED KINGDOM S63 8HR |
| 2020-07-07 |
insert address 3 VILLA PARK ROAD DONCASTER UNITED KINGDOM DN4 6AS |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
19 HIGHGATE LANE ROTHERHAM
S63 8HR
UNITED KINGDOM |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CIPRIAN PODAR |
| 2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIPRIAN PODAR |
| 2020-06-29 |
update statutory_documents CESSATION OF PAUL ASPINALL AS A PSC |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ASPINALL |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-07 |
delete address 23 WALNUT TREE ROAD HOUNSLOW UNITED KINGDOM TW5 0LP |
| 2019-12-07 |
insert address 19 HIGHGATE LANE ROTHERHAM UNITED KINGDOM S63 8HR |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
23 WALNUT TREE ROAD HOUNSLOW
TW5 0LP
UNITED KINGDOM |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ASPINALL |
| 2019-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASPINALL |
| 2019-11-25 |
update statutory_documents CESSATION OF ELGARS CIRCENIS AS A PSC |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELGARS CIRCENIS |
| 2019-09-07 |
delete address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2019-09-07 |
insert address 23 WALNUT TREE ROAD HOUNSLOW UNITED KINGDOM TW5 0LP |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
7 LIMEWOOD WAY LEEDS
LS14 1AB
ENGLAND |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ELGARS CIRCENIS |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELGARS CIRCENIS |
| 2019-08-09 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-07 |
delete address 16 MALZEARD ROAD LUTON ENGLAND LU3 1BD |
| 2018-04-07 |
insert address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
16 MALZEARD ROAD LUTON
LU3 1BD
ENGLAND |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-03-12 |
update statutory_documents CESSATION OF FARHAN HUSSAIN AS A PSC |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAN HUSSAIN |
| 2017-08-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-08-07 |
insert address 16 MALZEARD ROAD LUTON ENGLAND LU3 1BD |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR FARHAN HUSSAIN |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN HUSSAIN |
| 2017-07-31 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2017-07-05 |
update statutory_documents CESSATION OF JAGRUTI ODEDRA AS A PSC |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
delete address 18 CHAPEL LANE ROYTON OLDHAM UNITED KINGDOM OL2 5QG |
| 2017-04-27 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-27 |
update registered_address |
| 2017-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
18 CHAPEL LANE
ROYTON
OLDHAM
OL2 5QG
UNITED KINGDOM |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN MITCHELL |
| 2016-10-07 |
delete address 8 BARMSTEDT DRIVE OAKHAM UNITED KINGDOM LE15 6RG |
| 2016-10-07 |
insert address 18 CHAPEL LANE ROYTON OLDHAM UNITED KINGDOM OL2 5QG |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
8 BARMSTEDT DRIVE
OAKHAM
LE15 6RG
UNITED KINGDOM |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED JORDAN MITCHELL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGRUTI ODEDRA |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-06-08 |
delete address 4 DEEPDALE ROAD SPONDON DERBY DE21 7PL |
| 2016-06-08 |
insert address 8 BARMSTEDT DRIVE OAKHAM UNITED KINGDOM LE15 6RG |
| 2016-06-08 |
update registered_address |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
4 DEEPDALE ROAD
SPONDON
DERBY
DE21 7PL |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED JAGRUTI ODEDRA |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL PAINTER |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
| 2016-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-11 |
delete address 4 DEEPDALE ROAD SPONDON DERBY UNITED KINGDOM DE21 7PL |
| 2015-08-11 |
insert address 4 DEEPDALE ROAD SPONDON DERBY DE21 7PL |
| 2015-08-11 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-08-11 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-07 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-08 |
delete address 31 SPEY COURT ANDOVER UNITED KINGDOM SP10 5HA |
| 2015-06-08 |
insert address 4 DEEPDALE ROAD SPONDON DERBY UNITED KINGDOM DE21 7PL |
| 2015-06-08 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
31 SPEY COURT
ANDOVER
SP10 5HA
UNITED KINGDOM |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED DARYL PAINTER |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TROY SHANKS |
| 2015-04-07 |
delete address 9 BODMIN ROAD ST AUSTELL UNITED KINGDOM PL25 5AE |
| 2015-04-07 |
insert address 31 SPEY COURT ANDOVER UNITED KINGDOM SP10 5HA |
| 2015-04-07 |
update registered_address |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
9 BODMIN ROAD
ST AUSTELL
PL25 5AE
UNITED KINGDOM |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED TROY SHANKS |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STODDERN |
| 2015-01-07 |
delete address 128 MELLISH COURT BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 6PG |
| 2015-01-07 |
insert address 9 BODMIN ROAD ST AUSTELL UNITED KINGDOM PL25 5AE |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
128 MELLISH COURT
BLETCHLEY
MILTON KEYNES
MK3 6PG
UNITED KINGDOM |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STODDERN |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WALKER |
| 2014-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-09-07 |
insert address 128 MELLISH COURT BLETCHLEY MILTON KEYNES UNITED KINGDOM MK3 6PG |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED KARL WALKER |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |