| Date | Description |
|---|
| 2024-04-07 |
delete address 68 BURGH LANE MATTISHALL DEREHAM DEREHAM UNITED KINGDOM NR20 3QR |
| 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 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, 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 |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, 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 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-30 |
delete address 16 CORDREY GARDENS COULSDON UNITED KINGDOM CR5 2SP |
| 2020-10-30 |
insert address 68 BURGH LANE MATTISHALL DEREHAM DEREHAM UNITED KINGDOM NR20 3QR |
| 2020-10-30 |
update registered_address |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
16 CORDREY GARDENS COULSDON
CR5 2SP
UNITED KINGDOM |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHNSON |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHNSON |
| 2020-08-19 |
update statutory_documents CESSATION OF ANDREW SZYMCZAK AS A PSC |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SZYMCZAK |
| 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 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-07 |
delete address 22 SWAINE HILL CRESCENT YEADON LEEDS UNITED KINGDOM LS19 7HE |
| 2019-08-07 |
insert address 16 CORDREY GARDENS COULSDON UNITED KINGDOM CR5 2SP |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
22 SWAINE HILL CRESCENT YEADON
LEEDS
LS19 7HE
UNITED KINGDOM |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SZYMCZAK |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SZYMCZAK |
| 2019-07-02 |
update statutory_documents CESSATION OF JOSHUA MICHAEL WARRINER AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA WARRINER |
| 2019-06-16 |
delete address 36 HARINGTON ROAD FORNBY LIVERPOOL UNITED KINGDOM L37 1NU |
| 2019-06-16 |
insert address 22 SWAINE HILL CRESCENT YEADON LEEDS UNITED KINGDOM LS19 7HE |
| 2019-06-16 |
update registered_address |
| 2019-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2019 FROM
36 HARINGTON ROAD FORNBY
LIVERPOOL
L37 1NU
UNITED KINGDOM |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MICHAEL WARRINER |
| 2019-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA MICHAEL WARRINER |
| 2019-05-08 |
update statutory_documents CESSATION OF IAIN EDWARD MOORE AS A PSC |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE |
| 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 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-07-07 |
delete address 88 STRATFORD ROAD BLACON CHESTER ENGLAND CH1 5NT |
| 2018-07-07 |
insert address 36 HARINGTON ROAD FORNBY LIVERPOOL UNITED KINGDOM L37 1NU |
| 2018-07-07 |
update registered_address |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
88 STRATFORD ROAD BLACON
CHESTER
CH1 5NT
ENGLAND |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IAIN EDWARD MOORE |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN EDWARD MOORE |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-06-14 |
update statutory_documents CESSATION OF DAWID GRZEGORZ DYBICH AS A PSC |
| 2018-06-14 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWID DYBICH |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2017-12-07 |
insert address 88 STRATFORD ROAD BLACON CHESTER ENGLAND CH1 5NT |
| 2017-12-07 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAWID GRZEGORZ DYBICH |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWID GRZEGORZ DYBICH |
| 2017-11-30 |
update statutory_documents CESSATION OF CALUM O'CONNOR AS A PSC |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM O'CONNOR |
| 2017-11-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-11-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2017-11-07 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CALUM O'CONNOR |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM O'CONNOR |
| 2017-10-20 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2017-08-22 |
update statutory_documents CESSATION OF SANDRO CARVAHLO AS A PSC |
| 2017-06-07 |
delete address 32 LONG LANE HUDDERSFIELD UNITED KINGDOM HD5 9LB |
| 2017-06-07 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
32 LONG LANE
HUDDERSFIELD
HD5 9LB
UNITED KINGDOM |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE WELLINGTON |
| 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 |
| 2017-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-07 |
delete address FLAT 1 71 BUCKINGHAM STREET AYLESBURY UNITED KINGDOM HP20 2NF |
| 2017-02-07 |
insert address 32 LONG LANE HUDDERSFIELD UNITED KINGDOM HD5 9LB |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
FLAT 1 71 BUCKINGHAM STREET
AYLESBURY
HP20 2NF
UNITED KINGDOM |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED WAYNE WELLINGTON |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISBERTI DINU |
| 2016-12-19 |
delete address 28 BREWERNE ORTON MALBORNE PETERBOROUGH UNITED KINGDOM PE2 5NJ |
| 2016-12-19 |
insert address FLAT 1 71 BUCKINGHAM STREET AYLESBURY UNITED KINGDOM HP20 2NF |
| 2016-12-19 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
28 BREWERNE
ORTON MALBORNE
PETERBOROUGH
PE2 5NJ
UNITED KINGDOM |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED GISBERTI DINU |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRO CARVAHLO |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-07 |
delete address 47 CHURCHILL AVENUE NORTHAMPTON UNITED KINGDOM NN3 6NY |
| 2016-06-07 |
insert address 28 BREWERNE ORTON MALBORNE PETERBOROUGH UNITED KINGDOM PE2 5NJ |
| 2016-06-07 |
update registered_address |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
47 CHURCHILL AVENUE
NORTHAMPTON
NN3 6NY
UNITED KINGDOM |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED SANDRO CARVAHLO |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IULIANA IONASCU |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-28 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2016-01-07 |
insert address 47 CHURCHILL AVENUE NORTHAMPTON UNITED KINGDOM NN3 6NY |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED IULIANA IONASCU |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSBORNE MARKE |
| 2015-09-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-09-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA |
| 2015-09-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
delete address 40 WENSLEYDALE LUTON UNITED KINGDOM LU2 7PN |
| 2015-06-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
40 WENSLEYDALE
LUTON
LU2 7PN
UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED OSBORNE MARKE |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GYORGYI KOMPAR |
| 2015-01-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-01-07 |
insert address 40 WENSLEYDALE LUTON UNITED KINGDOM LU2 7PN |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED GYORGYI KOMPAR |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKENNA |
| 2014-11-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-11-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MCKENNA |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |