| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2024 FROM
14 CAPERCAILLE LODGE CRAMLINGTON
NE23 7RA
UNITED KINGDOM |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2024-04-23 |
update statutory_documents CESSATION OF JAMIE MORTON AS A PSC |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MORTON |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-03-07 |
delete address 3 FOURTH STREET HARTLEPOOL UNITED KINGDOM TS27 4EP |
| 2022-03-07 |
insert address 14 CAPERCAILLE LODGE CRAMLINGTON UNITED KINGDOM NE23 7RA |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
3 FOURTH STREET HARTLEPOOL
TS27 4EP
UNITED KINGDOM |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MORTON |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MORTON / 27/01/2022 |
| 2022-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MORTON |
| 2022-02-07 |
update statutory_documents CESSATION OF IRENE LAWRENCE AS A PSC |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE LAWRENCE |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 83 ALBERT STREET GRANTHAM UNITED KINGDOM NG31 6HY |
| 2020-12-07 |
insert address 3 FOURTH STREET HARTLEPOOL UNITED KINGDOM TS27 4EP |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
10A HIGH STREET BARTON UPON HUMBER
DN18 5PD
UNITED KINGDOM |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS IRENE LAWRENCE |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE LAWRENCE |
| 2020-11-30 |
update statutory_documents CESSATION OF CHRIS MILTON AS A PSC |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS MILTON |
| 2020-10-30 |
delete address 17A BAWTRY ROAD DONCASTER ENGLAND DN4 5NH |
| 2020-10-30 |
insert address 83 ALBERT STREET GRANTHAM UNITED KINGDOM NG31 6HY |
| 2020-10-30 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
83 ALBERT STREET GRANTHAM
NG31 6HY
UNITED KINGDOM |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MILTON |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MILTON |
| 2020-10-28 |
update statutory_documents CESSATION OF ROBERT HANSON AS A PSC |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HANSON |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
17A BAWTRY ROAD DONCASTER
DN4 5NH
ENGLAND |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HANSON |
| 2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HANSON |
| 2020-09-11 |
update statutory_documents CESSATION OF SEBASTIAN CEGIELKA AS A PSC |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CEGIELKA |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-07 |
delete address 123 DE GREY STREET HULL UNITED KINGDOM HU5 2RU |
| 2020-01-07 |
insert address 17A BAWTRY ROAD DONCASTER ENGLAND DN4 5NH |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
123 DE GREY STREET HULL
HU5 2RU
UNITED KINGDOM |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN CEGIELKA |
| 2019-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CEGIELKA |
| 2019-12-30 |
update statutory_documents CESSATION OF RAMADAN ZELIHIC AS A PSC |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMADAN ZELIHIC |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-06-20 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2019-06-20 |
insert address 123 DE GREY STREET HULL UNITED KINGDOM HU5 2RU |
| 2019-06-20 |
update registered_address |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
7 LIMEWOOD WAY LEEDS
WEST YORKSHIRE
LS14 1AB
ENGLAND |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RAMADAN ZELIHIC |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMADAN ZELIHIC |
| 2019-05-03 |
update statutory_documents CESSATION OF TERRY DUNNE AS A PSC |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-04-07 |
delete address 35 REDHOUSE LANE LEEDS ENGLAND LS7 4RA |
| 2018-04-07 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE ENGLAND LS14 1AB |
| 2018-04-07 |
update registered_address |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
35 REDHOUSE LANE LEEDS
LS7 4RA
ENGLAND |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR TERRY DUNNE |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 2018-03-09 |
update statutory_documents CESSATION OF SHAUN MCCUISH AS A PSC |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MCCUISH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-08-07 |
insert address 35 REDHOUSE LANE LEEDS ENGLAND LS7 4RA |
| 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 SHAUN MCCUISH |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MCCUISH |
| 2017-07-31 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2017-04-26 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017 |
| 2017-03-12 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2017 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2017-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIGAN |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-13 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2015-09-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN MCGUIGAN |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2015-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |