| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-04-07 |
delete address 76 WILLINGHAM STREET GRIMSBY UNITED KINGDOM DN32 9BS |
| 2024-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-02-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 28/02/2024 |
| 2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
76 WILLINGHAM STREET GRIMSBY
DN32 9BS
UNITED KINGDOM |
| 2024-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 28/02/2024 |
| 2024-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2024-02-28 |
update statutory_documents CESSATION OF MARIN ADUDOSOAIE AS A PSC |
| 2024-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIN ADUDOSOAIE |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
delete address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2020-07-07 |
insert address 76 WILLINGHAM STREET GRIMSBY UNITED KINGDOM DN32 9BS |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR MARIN ADUDOSOAIE |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN ADUDOSOAIE |
| 2020-06-19 |
update statutory_documents CESSATION OF ALAN WALKER AS A PSC |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-07 |
delete address 51 GLENCAIRN ROAD LONDON ENGLAND SW16 5DG |
| 2019-12-07 |
insert address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2019-12-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2019 FROM
51 GLENCAIRN ROAD LONDON
SW16 5DG
ENGLAND |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WALKER |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALKER |
| 2019-11-06 |
update statutory_documents CESSATION OF ROMULO BRONHOLO AS A PSC |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMULO BRONHOLO |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-06-11 |
delete address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2019-06-11 |
insert address 51 GLENCAIRN ROAD LONDON ENGLAND SW16 5DG |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-11 |
update registered_address |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
7 LIMEWOOD WAY LEEDS
LS14 1AB
ENGLAND |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROMULO BRONHOLO |
| 2019-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMULO BRONHOLO |
| 2019-05-10 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-07 |
delete address 12 HIGHFIELD CLOSE BRIXWORTH NORTHAMPTON ENGLAND |
| 2018-04-07 |
insert address 7 LIMEWOOD WAY LEEDS ENGLAND LS14 1AB |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
12 HIGHFIELD CLOSE BRIXWORTH
NORTHAMPTON
ENGLAND |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-03-13 |
update statutory_documents CESSATION OF CHRISTOPHER ADAMS AS A PSC |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 2018-03-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2018-03-07 |
insert address 12 HIGHFIELD CLOSE BRIXWORTH NORTHAMPTON ENGLAND |
| 2018-03-07 |
update registered_address |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAMS |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADAMS |
| 2018-02-05 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2017-09-11 |
update statutory_documents CESSATION OF PAUL RACOTIA AS A PSC |
| 2017-06-07 |
delete address 85 NEW STREET AYLESBURY UNITED KINGDOM HP20 2NY |
| 2017-06-07 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-11 => 2018-05-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
85 NEW STREET
AYLESBURY
HP20 2NY
UNITED KINGDOM |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOUAD BARDALOU |
| 2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-07 |
delete address 34 MEADOW LANE LOUGHBOROUGH UNITED KINGDOM LE11 1JY |
| 2017-01-07 |
insert address 85 NEW STREET AYLESBURY UNITED KINGDOM HP20 2NY |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
34 MEADOW LANE
LOUGHBOROUGH
LE11 1JY
UNITED KINGDOM |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED FOUAD BARDALOU |
| 2016-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RACOTIA |
| 2016-09-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-12 |
delete address 90 POPLAR MOUNT LEEDS UNITED KINGDOM LS13 4ST |
| 2016-05-12 |
insert address 34 MEADOW LANE LOUGHBOROUGH UNITED KINGDOM LE11 1JY |
| 2016-05-12 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
90 POPLAR MOUNT
LEEDS
LS13 4ST
UNITED KINGDOM |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED PAUL RACOTIA |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BIRDSALL |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED LEE BIRDSALL |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2015-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |