| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SYLVESTER BOBRO |
| 2020-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER BOBRO |
| 2020-04-01 |
update statutory_documents CESSATION OF SEBASTAIN REDIU AS A PSC |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTAIN REDIU |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-07 |
delete address 203 GADSBY STREET NUNEATON UNITED KINGDOM CV11 4PF |
| 2020-01-07 |
insert address 156 WILLINGHAM STREET GRIMSBY UNITED KINGDOM DN32 9PU |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
203 GADSBY STREET NUNEATON
CV11 4PF
UNITED KINGDOM |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTAIN REDIU |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTAIN REDIU |
| 2019-12-10 |
update statutory_documents CESSATION OF CHRISTOPHER BARKER AS A PSC |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER |
| 2019-12-07 |
delete address 13 MILNER ROAD BIRMINGHAM UNITED KINGDOM B29 7RL |
| 2019-12-07 |
insert address 203 GADSBY STREET NUNEATON UNITED KINGDOM CV11 4PF |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2019 FROM
13 MILNER ROAD BIRMINGHAM
B29 7RL
UNITED KINGDOM |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BARKER |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BARKER |
| 2019-11-21 |
update statutory_documents CESSATION OF KISHON TAYLOR-PARKES AS A PSC |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KISHON TAYLOR-PARKES |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address 59B BERRYMEAD GARDENS LONDON ENGLAND W3 8AB |
| 2018-10-07 |
insert address 13 MILNER ROAD BIRMINGHAM UNITED KINGDOM B29 7RL |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
59B BERRYMEAD GARDENS LONDON
W3 8AB
ENGLAND |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KISHON TAYLOR-PARKES |
| 2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHON TAYLOR-PARKES |
| 2018-09-20 |
update statutory_documents CESSATION OF CLAUDE DARROUX AS A PSC |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE DARROUX |
| 2018-08-07 |
delete address 7 LIMEWOOD WAY LEEDS UNITED KINGDOM LS14 1AB |
| 2018-08-07 |
insert address 59B BERRYMEAD GARDENS LONDON ENGLAND W3 8AB |
| 2018-08-07 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
7 LIMEWOOD WAY LEEDS
LS14 1AB
UNITED KINGDOM |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE DARROUX |
| 2018-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDE DARROUX |
| 2018-07-27 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2018-07-07 |
delete address 257 STATION ROAD HAYES ENGLAND UB3 4JE |
| 2018-07-07 |
insert address 7 LIMEWOOD WAY LEEDS UNITED KINGDOM LS14 1AB |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
257 STATION ROAD HAYES
UB3 4JE
ENGLAND |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-06-25 |
update statutory_documents CESSATION OF MOHAMED BURALE AS A PSC |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED BURALE |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address 35 REDHOUSE LANE LEEDS ENGLAND LS7 4RA |
| 2018-03-07 |
insert address 257 STATION ROAD HAYES ENGLAND UB3 4JE |
| 2018-03-07 |
update registered_address |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
35 REDHOUSE LANE LEEDS
LS7 4RA
ENGLAND |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED BURALE |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED BURALE |
| 2018-02-14 |
update statutory_documents CESSATION OF CHANTELLE MACLEAN AS A PSC |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTELLE MACLEAN |
| 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 |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS CHANTELLE MACLEAN |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTELLE MACLEAN |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 7 MAIN STREET GOADBY MARWOOD MELTON MOWBRAY UNITED KINGDOM LE14 4LN |
| 2017-04-26 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-01 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
7 MAIN STREET
GOADBY MARWOOD
MELTON MOWBRAY
LE14 4LN
UNITED KINGDOM |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN SWIFT |
| 2017-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
delete address 24 GREENWOOD ROAD NORTHAMPTON UNITED KINGDOM NN5 5ER |
| 2016-07-07 |
insert address 7 MAIN STREET GOADBY MARWOOD MELTON MOWBRAY UNITED KINGDOM LE14 4LN |
| 2016-07-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-13 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
24 GREENWOOD ROAD
NORTHAMPTON
NN5 5ER
UNITED KINGDOM |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED SEAN SWIFT |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA CERKAUSKAITE |
| 2015-10-07 |
delete address 12 BEECHWAY LIVERPOOL UNITED KINGDOM L31 1HP |
| 2015-10-07 |
insert address 24 GREENWOOD ROAD NORTHAMPTON UNITED KINGDOM NN5 5ER |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
12 BEECHWAY
LIVERPOOL
L31 1HP
UNITED KINGDOM |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED ERIKA CERKAUSKAITE |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2015-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2015-09-07 |
insert address 12 BEECHWAY LIVERPOOL UNITED KINGDOM L31 1HP |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED PETER JONES |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2015-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |