| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-08-09 |
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 |
| 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 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 65 WATERMEAD FELTHAM UNITED KINGDOM TW14 8BA |
| 2023-04-07 |
insert address UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT |
| 2023-04-07 |
update registered_address |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 01/12/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 01/12/2022 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AYYAZ / 16/11/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
65 WATERMEAD FELTHAM
TW14 8BA
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2022-09-12 |
update statutory_documents CESSATION OF ZAK CORDERY AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAK CORDERY |
| 2022-08-08 |
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 |
| 2022-05-11 |
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 |
| 2020-12-07 |
delete address APARTENT 88 CORNWOOD HOUSE SOLIHULL UNITED KINGDOM B90 1TB |
| 2020-12-07 |
insert address 65 WATERMEAD FELTHAM UNITED KINGDOM TW14 8BA |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
APARTENT 88 CORNWOOD HOUSE SOLIHULL
B90 1TB
UNITED KINGDOM |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR ZAK CORDERY |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAK CORDERY |
| 2020-10-23 |
update statutory_documents CESSATION OF LAURA DIXON AS A PSC |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA DIXON |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-08-09 |
delete address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2020-08-09 |
insert address APARTENT 88 CORNWOOD HOUSE SOLIHULL UNITED KINGDOM B90 1TB |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
191 WASHINGTON STREET BRADFORD
BD8 9QP
UNITED KINGDOM |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MS LAURA DIXON |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA DIXON |
| 2020-07-13 |
update statutory_documents CESSATION OF MOHAMMED AYYAZ AS A PSC |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ |
| 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 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-07 |
delete address 7 SOVEREIGN HOUSE ASHFORD UNITED KINGDOM TW15 3QQ |
| 2020-03-07 |
insert address 191 WASHINGTON STREET BRADFORD UNITED KINGDOM BD8 9QP |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
7 SOVEREIGN HOUSE ASHFORD
TW15 3QQ
UNITED KINGDOM |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 2020-02-20 |
update statutory_documents CESSATION OF STEVEN CHANDLER AS A PSC |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CHANDLER |
| 2019-10-07 |
delete address 104 GREENCROFT ROAD HOUNSLOW UNITED KINGDOM TW5 0BH |
| 2019-10-07 |
insert address 7 SOVEREIGN HOUSE ASHFORD UNITED KINGDOM TW15 3QQ |
| 2019-10-07 |
update registered_address |
| 2019-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2019 FROM
104 GREENCROFT ROAD HOUNSLOW
TW5 0BH
UNITED KINGDOM |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHANDLER |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CHANDLER |
| 2019-09-18 |
update statutory_documents CESSATION OF SANDRA STALTANE AS A PSC |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA STALTANE |
| 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 |
| 2019-06-28 |
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 104 GREENCROFT ROAD HOUNSLOW UNITED KINGDOM TW5 0BH |
| 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 MRS SANDRA STALTANE |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA STALTANE |
| 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 PAUL DAVID FARQUHAR AS A PSC |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARQUHAR |
| 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 |
| 2017-09-07 |
delete address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-09-07 |
insert address 35 REDHOUSE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS7 4RA |
| 2017-09-07 |
update registered_address |
| 2017-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2017-08-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID FARQUHAR |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID FARQUHAR |
| 2017-08-18 |
update statutory_documents CESSATION OF KIRSTY HALL AS A PSC |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 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 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-27 |
delete address 104 DERWENT DRIVE OAKHAM UNITED KINGDOM LE15 6SA |
| 2017-04-27 |
insert address 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB |
| 2017-04-27 |
update registered_address |
| 2017-03-18 |
update statutory_documents DIRECTOR APPOINTED TERENCE DUNNE |
| 2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
104 DERWENT DRIVE
OAKHAM
LE15 6SA
UNITED KINGDOM |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY HALL |
| 2016-10-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
delete address 31 PEEL STREET COVENTRY UNITED KINGDOM CV6 5DU |
| 2016-07-07 |
insert address 104 DERWENT DRIVE OAKHAM UNITED KINGDOM LE15 6SA |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
31 PEEL STREET
COVENTRY
CV6 5DU
UNITED KINGDOM |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED KIRSTY HALL |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIK SKOFIC |
| 2015-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED DOMINIK SKOFIC |
| 2015-11-25 |
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 |