| Date | Description |
|---|
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-07 |
delete address LODGE FARM HOUSE BECCLES UNITED KINGDOM NR34 8NJ |
| 2024-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
LODGE FARM HOUSE BECCLES
NR34 8NJ
UNITED KINGDOM |
| 2024-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2024-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2024-03-14 |
update statutory_documents CESSATION OF CHRISTIAN BATES AS A PSC |
| 2024-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BATES |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, 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 |
| 2023-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 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 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, 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 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-07 |
delete address FLAT 4, BENBROOK COURT PLYMOUTH ROAD TOTNES ENGLAND TQ9 5LH |
| 2020-03-07 |
insert address LODGE FARM HOUSE BECCLES UNITED KINGDOM NR34 8NJ |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
FLAT 4, BENBROOK COURT PLYMOUTH ROAD
TOTNES
TQ9 5LH
ENGLAND |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BATES |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BATES |
| 2020-02-21 |
update statutory_documents CESSATION OF MIHAI VARGATU AS A PSC |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHAI VARGATU |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete address 7 LIMEWOOD WAY LEEDS UNITED KINGDOM LS14 1AB |
| 2019-06-20 |
insert address FLAT 4, BENBROOK COURT PLYMOUTH ROAD TOTNES ENGLAND TQ9 5LH |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
7 LIMEWOOD WAY LEEDS
LS14 1AB
UNITED KINGDOM |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MIHAI VARGATU |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI VARGATU |
| 2019-05-16 |
update statutory_documents CESSATION OF TERENCE DUNNE AS A PSC |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-07-08 |
delete address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2018-07-08 |
insert address 7 LIMEWOOD WAY LEEDS UNITED KINGDOM LS14 1AB |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2018 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DUNNE |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 2018-06-28 |
update statutory_documents CESSATION OF KIERAN MCGRATH AS A PSC |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MCGRATH |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MCGRATH |
| 2017-10-04 |
update statutory_documents CESSATION OF PHILIP ALDERSEA AS A PSC |
| 2017-06-08 |
delete address 593 HAREHILLS LANE LEEDS UNITED KINGDOM LS9 6NQ |
| 2017-06-08 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-02 => 2018-06-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
593 HAREHILLS LANE
LEEDS
LS9 6NQ
UNITED KINGDOM |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED KIERAN MCGRATH |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARTOLOMEJ FEKETE |
| 2017-04-27 |
delete address 22 MOORFIELD AVENUE DENTON MANCHESTER UNITED KINGDOM M34 7TF |
| 2017-04-27 |
insert address 593 HAREHILLS LANE LEEDS UNITED KINGDOM LS9 6NQ |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
22 MOORFIELD AVENUE
DENTON
MANCHESTER
M34 7TF
UNITED KINGDOM |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED BARTOLOMEJ FEKETE |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARTOLOMEJ FEKETE / 09/03/2017 |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 2016-10-07 |
delete address 51 RHODES STREET CASTLEFORD UNITED KINGDOM WF10 1LE |
| 2016-10-07 |
insert address 22 MOORFIELD AVENUE DENTON MANCHESTER UNITED KINGDOM M34 7TF |
| 2016-10-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-10-07 |
update registered_address |
| 2016-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM
51 RHODES STREET
CASTLEFORD
WF10 1LE
UNITED KINGDOM |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID WALTON |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDERSEA |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-03-12 |
delete address 3 MARYVILLE ROAD BEDFORD UNITED KINGDOM MK42 9PX |
| 2016-03-12 |
insert address 51 RHODES STREET CASTLEFORD UNITED KINGDOM WF10 1LE |
| 2016-03-12 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
3 MARYVILLE ROAD
BEDFORD
MK42 9PX
UNITED KINGDOM |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED PHILIP ALDERSEA |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED SUSAN YOUNG |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 2015-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |