| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 15 VERNON ROAD FELTHAM UNITED KINGDOM TW13 4LL |
| 2023-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/11/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 21/11/2022 |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
15 VERNON ROAD FELTHAM
TW13 4LL
UNITED KINGDOM |
| 2022-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-09-15 |
update statutory_documents CESSATION OF RAGHEED MAKI AS A PSC |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAGHEED MAKI |
| 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 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete address 35 CHAPELFIELD CRESCENT ROTHERHAM UNITED KINGDOM S61 2TP |
| 2021-12-07 |
insert address 15 VERNON ROAD FELTHAM UNITED KINGDOM TW13 4LL |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
35 CHAPELFIELD CRESCENT ROTHERHAM
S61 2TP
UNITED KINGDOM |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RAGHEED MAKI |
| 2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAGHEED MAKI |
| 2021-10-25 |
update statutory_documents CESSATION OF ELLIOTT COULDWELL AS A PSC |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT COULDWELL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 40 STYLES CLOSE LEAMINGTON SPA UNITED KINGDOM CV31 1LS |
| 2021-04-07 |
insert address 35 CHAPELFIELD CRESCENT ROTHERHAM UNITED KINGDOM S61 2TP |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
40 STYLES CLOSE LEAMINGTON SPA
CV31 1LS
UNITED KINGDOM |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT COULDWELL |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT COULDWELL |
| 2021-02-15 |
update statutory_documents CESSATION OF KYLE HUTCHINSON AS A PSC |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE HUTCHINSON |
| 2020-12-07 |
delete address 5 TUDOR WAY MULBARTON NORWICH ENGLAND NR14 8BP |
| 2020-12-07 |
insert address 40 STYLES CLOSE LEAMINGTON SPA UNITED KINGDOM CV31 1LS |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
5 TUDOR WAY MULBARTON
NORWICH
NR14 8BP
ENGLAND |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR KYLE HUTCHINSON |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HUTCHINSON |
| 2020-11-18 |
update statutory_documents CESSATION OF MATTHEW LOCK AS A PSC |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCK |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-07 |
delete address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2019-10-07 |
insert address 5 TUDOR WAY MULBARTON NORWICH ENGLAND NR14 8BP |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
7 LIMEWOOD WAY LEEDS
LS14 1AB
ENGLAND |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LOCK |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LOCK |
| 2019-09-03 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 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 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, 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 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address 69 BURGHLEY DRIVE CORBY UNITED KINGDOM NN18 8DZ |
| 2018-04-07 |
insert address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
69 BURGHLEY DRIVE
CORBY
NN18 8DZ
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-03-14 |
update statutory_documents CESSATION OF CIUBOTARU PETRONEL AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIUBOTARU PETRONEL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIUBOTARU PETRONEL |
| 2017-10-30 |
update statutory_documents CESSATION OF PAWEL JAKUBOWSKI AS A PSC |
| 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 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-20 |
delete address 47 BRINKHILL WALK CORBY UNITED KINGDOM NN18 9HG |
| 2016-12-20 |
insert address 69 BURGHLEY DRIVE CORBY UNITED KINGDOM NN18 8DZ |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
47 BRINKHILL WALK
CORBY
NN18 9HG
UNITED KINGDOM |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIUBOTARU PETRONEL / 17/11/2016 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-10-07 |
delete address 7 LISTER CLOSE CORBY UNITED KINGDOM NN17 1XR |
| 2016-10-07 |
insert address 47 BRINKHILL WALK CORBY UNITED KINGDOM NN18 9HG |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
7 LISTER CLOSE
CORBY
NN17 1XR
UNITED KINGDOM |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED CIUBOTARU PETRONEL |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAWEL JAKUBOWSKI |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-18 => 2017-06-30 |
| 2016-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address 99 GARSTON ROAD CORBY NN18 8NG |
| 2016-01-08 |
insert address 7 LISTER CLOSE CORBY UNITED KINGDOM NN17 1XR |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
99 GARSTON ROAD
CORBY
NN18 8NG |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAWEL JAKUBOWSKI / 26/11/2015 |
| 2015-11-07 |
delete address 99 GARSTON ROAD CORBY UNITED KINGDOM NN18 8NG |
| 2015-11-07 |
insert address 99 GARSTON ROAD CORBY NN18 8NG |
| 2015-11-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-18 |
| 2015-11-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-02 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-05-07 |
delete address FLAT 12 RIXON HOUSE BARNFIELD ROAD LONDON UNITED KINGDOM SE18 3TX |
| 2015-05-07 |
insert address 99 GARSTON ROAD CORBY UNITED KINGDOM NN18 8NG |
| 2015-05-07 |
update registered_address |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
FLAT 12 RIXON HOUSE BARNFIELD ROAD
LONDON
SE18 3TX
UNITED KINGDOM |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED PAWEL JAKUBOWSKI |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KALIBBALA |
| 2015-01-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2015-01-07 |
insert address FLAT 12 RIXON HOUSE BARNFIELD ROAD LONDON UNITED KINGDOM SE18 3TX |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED CHARLES KALIBBALA |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2014-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |