| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
delete phone +44(0) 1274 864457 |
| 2023-07-03 |
insert phone +44(0) 1274 936040 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 28/10/2021 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 04/01/2021 |
| 2020-09-26 |
delete source_ip 176.56.62.45 |
| 2020-09-26 |
insert source_ip 93.114.185.229 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020 |
| 2019-12-16 |
insert registration_number 09111270 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-10 |
delete partner Auto Upgrades Ltd |
| 2019-02-10 |
delete partner VIEZU Technologies LTD |
| 2019-02-10 |
delete partner_pages_linkeddomain alloywheelsni.com |
| 2019-02-10 |
delete partner_pages_linkeddomain amdtuning.com |
| 2019-02-10 |
delete partner_pages_linkeddomain auto-upgrades.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain falkland.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain ikustoms.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain lkperformance.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain pe-tuning.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain prestigewheelcentre.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain projexuk.com |
| 2019-02-10 |
delete partner_pages_linkeddomain revolution247.com |
| 2019-02-10 |
delete partner_pages_linkeddomain stadttechnik.co.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain torqen.uk |
| 2019-02-10 |
delete partner_pages_linkeddomain viezu.com |
| 2019-02-10 |
delete partner_pages_linkeddomain wrapstyle.co.uk |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-04-27 |
delete address UNIT 2, SPEN VALLEY INDUSTRIAL PARK, RAWFOLDS WAY RAWFOLDS CLECKHEATON BD19 5LJ |
| 2017-04-27 |
insert address UNIT B3 UNIT B3 SPENBECK BUSINESS PARK BALME ROAD ENGLAND BD19 4EW |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
UNIT 2, SPEN VALLEY INDUSTRIAL PARK, RAWFOLDS WAY RAWFOLDS
CLECKHEATON
BD19 5LJ |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-01 => 2017-04-30 |
| 2016-03-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address UNIT 2, SPEN VALLEY INDUSTRIAL PARK, RAWFOLDS WAY RAWFOLDS CLECKHEATON ENGLAND BD19 5LJ |
| 2015-08-13 |
insert address UNIT 2, SPEN VALLEY INDUSTRIAL PARK, RAWFOLDS WAY RAWFOLDS CLECKHEATON BD19 5LJ |
| 2015-08-13 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-08 |
update num_mort_charges 1 => 2 |
| 2015-05-08 |
update num_mort_outstanding 1 => 2 |
| 2015-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091112700002 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091112700001 |
| 2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |