| Date | Description |
|---|
| 2023-10-07 |
delete address 49 HORSE SHOE COURT DONCASTER UNITED KINGDOM DN4 0FF |
| 2023-10-07 |
insert address 09220438 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 27/09/2023 TO PO BOX 4385, 09220438 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-07-07 |
delete address HOMEWAYS, BILLINGTON ROAD LEIGHTON BUZZARD UNITED KINGDOM LU7 9HH |
| 2022-07-07 |
insert address 49 HORSE SHOE COURT DONCASTER UNITED KINGDOM DN4 0FF |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
HOMEWAYS, BILLINGTON ROAD LEIGHTON BUZZARD
LU7 9HH
UNITED KINGDOM |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAWID ANDRZEJ OBARA |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWID OBARA |
| 2022-06-20 |
update statutory_documents CESSATION OF ANTONIO SANCHEZ AMADA AS A PSC |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANCHEZ AMADA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 40 ALDER ROAD SOUTHAMPTON UNITED KINGDOM SO16 5EF |
| 2021-12-07 |
insert address HOMEWAYS, BILLINGTON ROAD LEIGHTON BUZZARD UNITED KINGDOM LU7 9HH |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
40 ALDER ROAD SOUTHAMPTON
SO16 5EF
UNITED KINGDOM |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO SANCHEZ AMADA |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO SANCHEZ AMADA |
| 2021-11-09 |
update statutory_documents CESSATION OF SCOTT GRUNDY AS A PSC |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRUNDY |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 21 WAYMAN ROAD BLACKPOOL UNITED KINGDOM FY3 8DQ |
| 2021-04-07 |
insert address 40 ALDER ROAD SOUTHAMPTON UNITED KINGDOM SO16 5EF |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
21 WAYMAN ROAD BLACKPOOL
FY3 8DQ
UNITED KINGDOM |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GRUNDY |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRUNDY |
| 2021-02-15 |
update statutory_documents CESSATION OF GARY SHAW AS A PSC |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHAW |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY SHAW |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SHAW |
| 2020-11-27 |
update statutory_documents CESSATION OF MALCOLM SCULLION AS A PSC |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCULLION |
| 2020-10-30 |
delete address 42 NEW STREET BIRMINGHAM UNITED KINGDOM B78 1AE |
| 2020-10-30 |
insert address 21 WAYMAN ROAD BLACKPOOL UNITED KINGDOM FY3 8DQ |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
42 NEW STREET BIRMINGHAM
B78 1AE
UNITED KINGDOM |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SCULLION |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM SCULLION |
| 2020-09-03 |
update statutory_documents CESSATION OF ADAM DOWNING AS A PSC |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DOWNING |
| 2020-05-07 |
delete address FLAT 103 ALPHA HOUSE NORTHAMPTON UNITED KINGDOM NN1 2HS |
| 2020-05-07 |
insert address 42 NEW STREET BIRMINGHAM UNITED KINGDOM B78 1AE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
FLAT 103 ALPHA HOUSE NORTHAMPTON
NN1 2HS
UNITED KINGDOM |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DOWNING |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DOWNING |
| 2020-04-03 |
update statutory_documents CESSATION OF TOMASZ TUSZYNSKI AS A PSC |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ TUSZYNSKI |
| 2020-01-07 |
delete address 2 GRAINGER AVENUE WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7AS |
| 2020-01-07 |
insert address FLAT 103 ALPHA HOUSE NORTHAMPTON UNITED KINGDOM NN1 2HS |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
2 GRAINGER AVENUE WEST BRIDGFORD
NOTTINGHAM
NG2 7AS
UNITED KINGDOM |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ TUSZYNSKI |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ TUSZYNSKI |
| 2019-12-31 |
update statutory_documents CESSATION OF DANIEL SARTI AS A PSC |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SARTI |
| 2019-10-07 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2019-10-07 |
insert address 2 GRAINGER AVENUE WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7AS |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
35 REDHOUSE LANE LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SARTI |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SARTI |
| 2019-09-23 |
update statutory_documents CESSATION OF DAVID BELL AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-06 |
delete address 1 OAKLANDS LITTEL SNORING FAKENHAM UNITED KINGDOM NR21 0JG |
| 2018-12-06 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
1 OAKLANDS LITTEL SNORING
FAKENHAM
NR21 0JG
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BELL |
| 2018-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BELL |
| 2018-11-30 |
update statutory_documents CESSATION OF DAVID JOSPEH MURPHY AS A PSC |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY |
| 2018-10-07 |
delete address 72 BELLAMY DRIVE STANMORE ENGLAND HA7 2DA |
| 2018-10-07 |
insert address 1 OAKLANDS LITTEL SNORING FAKENHAM UNITED KINGDOM NR21 0JG |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
72 BELLAMY DRIVE STANMORE
HA7 2DA
ENGLAND |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSPEH MURPHY |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSPEH MURPHY |
| 2018-08-30 |
update statutory_documents CESSATION OF MARIUS SURUBARU AS A PSC |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIUS SURUBARU |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-07 |
delete address 22 KENILWORTH ROAD LUTON ENGLAND LU1 1DQ |
| 2018-06-07 |
insert address 72 BELLAMY DRIVE STANMORE ENGLAND HA7 2DA |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
22 KENILWORTH ROAD LUTON
LU1 1DQ
ENGLAND |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR MARIUS SURUBARU |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS SURUBARU |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-05-21 |
update statutory_documents CESSATION OF AYSHA PARVAZ AS A PSC |
| 2018-05-21 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSHA PARVAZ |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 17 WILTSHIRE HOUSE SELKIRK GROVE MILTON KEYNES UNITED KINGDOM MK3 7NJ |
| 2017-08-07 |
insert address 22 KENILWORTH ROAD LUTON ENGLAND LU1 1DQ |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MISS AYSHA PARVAZ |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
17 WILTSHIRE HOUSE
SELKIRK GROVE
MILTON KEYNES
MK3 7NJ
UNITED KINGDOM |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA PARVAZ |
| 2017-07-28 |
update statutory_documents CESSATION OF SEAN EDGAR AS A PSC |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EDGAR |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 18 LYDYETT LANE BARNTON CW8 4JT |
| 2016-09-07 |
insert address 17 WILTSHIRE HOUSE SELKIRK GROVE MILTON KEYNES UNITED KINGDOM MK3 7NJ |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
18 LYDYETT LANE
BARNTON
CW8 4JT |
| 2016-08-15 |
update statutory_documents DIRECTOR APPOINTED SEAN EDGAR |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MALAM |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-16 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 18 LYDYETT LANE BARNTON UNITED KINGDOM CW8 4JT |
| 2015-10-07 |
insert address 18 LYDYETT LANE BARNTON CW8 4JT |
| 2015-10-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-30 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-09-07 |
delete address 49 WALPOLE STREET DERBY UNITED KINGDOM DE21 6DP |
| 2015-09-07 |
insert address 18 LYDYETT LANE BARNTON UNITED KINGDOM CW8 4JT |
| 2015-09-07 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
49 WALPOLE STREET
DERBY
DE21 6DP
UNITED KINGDOM |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED DARREN MALAM |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS |
| 2015-06-07 |
delete address 1 NEW COTTAGES LANE SARRATT RICKMANSWORTH UNITED KINGDOM WD3 6AD |
| 2015-06-07 |
insert address 49 WALPOLE STREET DERBY UNITED KINGDOM DE21 6DP |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
1 NEW COTTAGES LANE
SARRATT
RICKMANSWORTH
WD3 6AD
UNITED KINGDOM |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED DEAN WILLIAMS |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2014-11-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2014-11-07 |
insert address 1 NEW COTTAGES LANE SARRATT RICKMANSWORTH UNITED KINGDOM WD3 6AD |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID WILSON |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |