Date | Description |
2024-04-08 |
delete address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
2024-04-08 |
insert address 4 SAMPSON STREET EASTOFT SCUNTHORPE LINCOLNSHIRE ENGLAND DN17 4PQ |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-04-08 |
update registered_address |
2023-11-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
UNIT 1C, 55 FOREST ROAD
LEICESTER
LE5 0BT
ENGLAND |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DALE LEE |
2023-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE LEE |
2023-11-08 |
update statutory_documents CESSATION OF MOHAMMED AYYAZ AS A PSC |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ |
2023-09-07 |
delete address 15 LASHBROOK GARTH HULL HULL UNITED KINGDOM HU4 7JG |
2023-09-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
2023-09-07 |
update registered_address |
2023-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/08/2023 |
2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/08/2023 |
2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
15 LASHBROOK GARTH HULL
HULL
HU4 7JG
UNITED KINGDOM |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
2023-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
2023-08-21 |
update statutory_documents CESSATION OF DANIEL MACE AS A PSC |
2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MACE |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES |
2023-04-07 |
delete address 215 CLEMENTS ROAD RAMSGATE UNITED KINGDOM CT12 6UD |
2023-04-07 |
insert address 15 LASHBROOK GARTH HULL HULL UNITED KINGDOM HU4 7JG |
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 |
2023-04-07 |
update registered_address |
2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
215 CLEMENTS ROAD RAMSGATE
CT12 6UD
UNITED KINGDOM |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MACE |
2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MACE |
2022-10-12 |
update statutory_documents CESSATION OF KALUM ARNOLD AS A PSC |
2022-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALUM ARNOLD |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-01 |
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 |
2021-05-07 |
delete address 1 PROSPECT COURT TERRACE ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FN |
2021-05-07 |
insert address 215 CLEMENTS ROAD RAMSGATE UNITED KINGDOM CT12 6UD |
2021-05-07 |
update registered_address |
2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
1 PROSPECT COURT TERRACE ROAD
PARKGATE
ROTHERHAM
S62 6FN
UNITED KINGDOM |
2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KALUM ARNOLD |
2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KALUM ARNOLD |
2021-04-23 |
update statutory_documents CESSATION OF PAUL MARTIN AS A PSC |
2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
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 |
2021-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-02-08 |
delete address 560 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RL |
2021-02-08 |
insert address 1 PROSPECT COURT TERRACE ROAD PARKGATE ROTHERHAM UNITED KINGDOM S62 6FN |
2021-02-08 |
update registered_address |
2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN |
2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM
560 HIGH ROAD LEYTON LONDON
E10 6RL
UNITED KINGDOM |
2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN |
2021-01-22 |
update statutory_documents CESSATION OF GIOVANNI FARINA AS A PSC |
2021-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI FARINA |
2020-10-30 |
delete address 105 ELDRIDGE CLOSE FELTHAM UNITED KINGDOM TW14 9NG |
2020-10-30 |
insert address 560 HIGH ROAD LEYTON LONDON UNITED KINGDOM E10 6RL |
2020-10-30 |
update registered_address |
2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
105 ELDRIDGE CLOSE FELTHAM
TW14 9NG
UNITED KINGDOM |
2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI FARINA |
2020-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FARINA |
2020-09-15 |
update statutory_documents CESSATION OF SCOTT COLQUHOUN AS A PSC |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COLQUHOUN |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT COLQUHOUN |
2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT COLQUHOUN |
2020-04-02 |
update statutory_documents CESSATION OF SHANNON QUINN AS A PSC |
2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON QUINN |
2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MS SHANNON QUINN |
2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANNON QUINN |
2019-12-02 |
update statutory_documents CESSATION OF REBECCA ELLISON AS A PSC |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLISON |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
2019-05-07 |
delete address 6 COTTAGE CLOSE RUISLIP UNITED KINGDOM HA4 7JE |
2019-05-07 |
insert address 105 ELDRIDGE CLOSE FELTHAM UNITED KINGDOM TW14 9NG |
2019-05-07 |
update registered_address |
2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
6 COTTAGE CLOSE RUISLIP
HA4 7JE
UNITED KINGDOM |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ELLISON |
2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELLISON |
2019-04-24 |
update statutory_documents CESSATION OF PAYAM GHAFFARY AS A PSC |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAYAM GHAFFARY |
2019-03-07 |
delete address 65 LEASIDE CARAVANS WHARF ROAD BROXBOURNE UNITED KINGDOM EN10 6HD |
2019-03-07 |
insert address 6 COTTAGE CLOSE RUISLIP UNITED KINGDOM HA4 7JE |
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 |
2019-03-07 |
update registered_address |
2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
65 LEASIDE CARAVANS WHARF ROAD
BROXBOURNE
EN10 6HD
UNITED KINGDOM |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAYAM GHAFFARY |
2019-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYAM GHAFFARY |
2019-02-22 |
update statutory_documents CESSATION OF MIHAI GIUGA AS A PSC |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI GIUGA |
2019-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-02-07 |
delete address 12 EXETER ROAD HARROW UNITED KINGDOM HA2 9PP |
2019-02-07 |
insert address 65 LEASIDE CARAVANS WHARF ROAD BROXBOURNE UNITED KINGDOM EN10 6HD |
2019-02-07 |
update registered_address |
2019-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2019 FROM
12 EXETER ROAD HARROW
HA2 9PP
UNITED KINGDOM |
2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MIHAI GIUGA |
2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI GIUGA |
2019-01-30 |
update statutory_documents CESSATION OF GABRIELA DASCALASU AS A PSC |
2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA DASCALASU |
2018-12-07 |
delete address 376B LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 7HZ |
2018-12-07 |
insert address 12 EXETER ROAD HARROW UNITED KINGDOM HA2 9PP |
2018-12-07 |
update registered_address |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
376B LONDON ROAD WESTCLIFF-ON-SEA
SS0 7HZ
UNITED KINGDOM |
2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELA DASCALASU |
2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELA DASCALASU |
2018-11-20 |
update statutory_documents CESSATION OF LUKAS PECHA AS A PSC |
2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKAS PECHA |
2018-10-07 |
delete address 353 GRASMERE AVENUE WARRINGTON ENGLAND WA2 0JZ |
2018-10-07 |
insert address 376B LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 7HZ |
2018-10-07 |
update registered_address |
2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
353 GRASMERE AVENUE WARRINGTON
WA2 0JZ
ENGLAND |
2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR LUKAS PECHA |
2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKAS PECHA |
2018-08-13 |
update statutory_documents CESSATION OF ARMANDS BALODIS AS A PSC |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMANDS BALODIS |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
2018-07-08 |
delete address 18 LAWLER CLOSE OVENDEN HALIFAX ENGLAND HX3 5SL |
2018-07-08 |
insert address 353 GRASMERE AVENUE WARRINGTON ENGLAND WA2 0JZ |
2018-07-08 |
update registered_address |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
18 LAWLER CLOSE OVENDEN
HALIFAX
HX3 5SL
ENGLAND |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ARMANDS BALODIS |
2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANDS BALODIS |
2018-06-05 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-06-04 |
update statutory_documents CESSATION OF JOHN ALEXANDER REDPATH AS A PSC |
2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2018-03-07 |
delete address 28 WOODLANDS NEWTON ST.CYRES EXETER UNITED KINGDOM EX5 5BP |
2018-03-07 |
insert address 18 LAWLER CLOSE OVENDEN HALIFAX ENGLAND HX3 5SL |
2018-03-07 |
update registered_address |
2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
28 WOODLANDS
NEWTON ST.CYRES
EXETER
EX5 5BP
UNITED KINGDOM |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER REDPATH |
2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER REDPATH |
2018-02-15 |
update statutory_documents CESSATION OF DAVID BERKELEY AS A PSC |
2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERKELEY |
2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERKELEY |
2017-07-11 |
update statutory_documents CESSATION OF MICHAEL PARKER 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 |
2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-12-21 |
delete address FLAT 1 58 LEA ROAD WOLVERHAMPTON UNITED KINGDOM WV3 0LW |
2016-12-21 |
insert address 28 WOODLANDS NEWTON ST.CYRES EXETER UNITED KINGDOM EX5 5BP |
2016-12-21 |
update registered_address |
2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
FLAT 1 58 LEA ROAD
WOLVERHAMPTON
WV3 0LW
UNITED KINGDOM |
2016-11-17 |
update statutory_documents DIRECTOR APPOINTED DAVID BERKELEY |
2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
2016-05-13 |
delete address 9 ALEXANDRA MEWS ALEXANDRA LANE MALVERN WR14 1GE |
2016-05-13 |
insert address FLAT 1 58 LEA ROAD WOLVERHAMPTON UNITED KINGDOM WV3 0LW |
2016-05-13 |
update registered_address |
2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARKER / 18/04/2016 |
2016-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2016 FROM
9 ALEXANDRA MEWS
ALEXANDRA LANE
MALVERN
WR14 1GE |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PARKER |
2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU FOCSA |
2016-03-13 |
update account_category NO ACCOUNTS FILED => null |
2016-03-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-03-13 |
update accounts_next_due_date 2016-04-03 => 2017-04-30 |
2016-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
2015-08-13 |
delete address 2 WELLAND CLOSE SLOUGH UNITED KINGDOM SL3 8UZ |
2015-08-13 |
insert address 9 ALEXANDRA MEWS ALEXANDRA LANE MALVERN WR14 1GE |
2015-08-13 |
insert sic_code 53201 - Licensed carriers |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-07-03 |
2015-08-13 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents 03/07/15 FULL LIST |
2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
2 WELLAND CLOSE
SLOUGH
SL3 8UZ
UNITED KINGDOM |
2015-07-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRU FOCSA |
2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARMAN JIT |
2015-07-09 |
delete address 41 GREENFIELD ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 5AR |
2015-07-09 |
insert address 2 WELLAND CLOSE SLOUGH UNITED KINGDOM SL3 8UZ |
2015-07-09 |
update registered_address |
2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
41 GREENFIELD ROAD
GREAT BARR
BIRMINGHAM
B43 5AR
UNITED KINGDOM |
2015-06-08 |
update statutory_documents DIRECTOR APPOINTED HARMAN JIT |
2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO GIBBS |
2015-01-07 |
delete address FLAT 4, MUSTER RESIDENCES FILMER ROAD LONDON UNITED KINGDOM SW6 7JQ |
2015-01-07 |
insert address 41 GREENFIELD ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 5AR |
2015-01-07 |
update registered_address |
2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
FLAT 4, MUSTER RESIDENCES FILMER ROAD
LONDON
SW6 7JQ
UNITED KINGDOM |
2014-12-23 |
update statutory_documents DIRECTOR APPOINTED LORENZO GIBBS |
2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON DALE |
2014-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
2014-09-07 |
insert address FLAT 4, MUSTER RESIDENCES FILMER ROAD LONDON UNITED KINGDOM SW6 7JQ |
2014-09-07 |
update registered_address |
2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-08-11 |
update statutory_documents DIRECTOR APPOINTED LEON DALE |
2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |