Date | Document Type | Document Description |
---|
2025-01-14 | | SECOND GAZETTE not voluntary dissolution |
2024-10-29 | | FIRST GAZETTE notice for voluntary strike-off |
2024-10-21 | | Application to strike the company off the register |
2024-03-28 | | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES |
2023-05-02 | | CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
2022-12-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 |
2022-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
2022-02-01 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2022-02-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 |
2021-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM 56 Lothair Road Leicester LE2 7QD United Kingdom |
2021-04-27 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAY |
2021-04-27 | PSC07 | CESSATION OF ERIC NIIKOI AS A PERSON OF SIGNIFICANT CONTROL |
2021-04-27 | AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAY |
2021-04-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NIIKOI |
2021-04-21 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 |
2021-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2020-10-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM 41 Beechburn Road Liverpool L36 4NE United Kingdom |
2020-10-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC NIIKOI |
2020-10-23 | PSC07 | CESSATION OF RYAN TOMES AS A PERSON OF SIGNIFICANT CONTROL |
2020-10-23 | AP01 | DIRECTOR APPOINTED MR ERIC NIIKOI |
2020-10-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN TOMES |
2020-07-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 35 Java Crescent Stoke-on-Trent ST4 8RT United Kingdom |
2020-07-08 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN TOMES |
2020-07-08 | PSC07 | CESSATION OF THOMAS DABBS AS A PERSON OF SIGNIFICANT CONTROL |
2020-07-08 | AP01 | DIRECTOR APPOINTED MR RYAN TOMES |
2020-07-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DABBS |
2020-05-11 | AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-05-11 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DABBS |
2020-05-11 | PSC07 | CESSATION OF ANDREW MCLELLAN AS A PERSON OF SIGNIFICANT CONTROL |
2020-05-11 | AP01 | DIRECTOR APPOINTED MR THOMAS DABBS |
2020-05-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLELLAN |
2020-04-08 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
2020-01-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 82 Thorpe Road Leeds LS10 4DB United Kingdom |
2019-12-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCLELLAN |
2019-12-17 | PSC07 | CESSATION OF AARON JAMES MAWSON AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-17 | AP01 | DIRECTOR APPOINTED MR ANDREW MCLELLAN |
2019-12-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON JAMES MAWSON |
2019-09-23 | PSC07 | CESSATION OF THOMAS PEARSON AS A PERSON OF SIGNIFICANT CONTROL |
2019-09-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON MAWSON |
2019-09-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 30 Kensington Way Worksop S81 7SY United Kingdom |
2019-09-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEARSON |
2019-09-23 | AP01 | DIRECTOR APPOINTED MR AARON JAMES MAWSON |
2019-05-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES MILLETT |
2019-05-09 | PSC07 | CESSATION OF DANIEL JAMES MILLETT AS A PERSON OF SIGNIFICANT CONTROL |
2019-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 18 Wheatlands Drive Countesthorpe Leicester LE8 5RT United Kingdom |
2019-05-09 | AP01 | DIRECTOR APPOINTED MR THOMAS PEARSON |
2019-05-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PEARSON |
2019-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-02-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 |
2018-10-22 | AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM 38 Edenvale Avenue Blackpool FY2 9JZ England |
2018-10-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARREN BURGESS |
2018-10-22 | PSC07 | CESSATION OF CHRISTOPHER DARREN BURGESS AS A PERSON OF SIGNIFICANT CONTROL |
2018-10-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MILLETT |
2018-10-22 | AP01 | DIRECTOR APPOINTED MR DANIEL JAMES MILLETT |
2018-07-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DARREN BURGESS |
2018-07-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JOHN PRESTON |
2018-07-19 | AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DARREN BURGESS |
2018-07-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 151 Arran Avenue Blackburn BB1 2ET United Kingdom |
2018-07-19 | PSC07 | CESSATION OF TERRY DUNNE AS A PERSON OF SIGNIFICANT CONTROL |
2018-04-18 | LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 |
2018-04-18 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-02-26 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-12 | AP01 | DIRECTOR APPOINTED MR MARK DAVID JOHN PRESTON |
2018-02-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID JOHN PRESTON |
2018-02-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom |
2018-02-12 | PSC07 | CESSATION OF JOSEPH CARRIGAN AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARRIGAN |
2017-06-15 | LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-15 | CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-02-07 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 |
2016-11-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BLAKE |
2016-11-24 | AP01 | DIRECTOR APPOINTED JOSEPH CARRIGAN |
2016-11-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
78 EDWARDS LANE
NOTTINGHAM
NG5 3DG
UNITED KINGDOM |
2016-07-01 | AP01 | DIRECTOR APPOINTED CHRISTIAN BLAKE |
2016-07-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
40 PETERSFIELD GARDENS
LUTON
LU3 3TY |
2016-07-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
2016-06-10 | LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-10 | AR01 | 27/05/16 FULL LIST |
2016-01-21 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-06-03 | LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 |
2015-06-03 | AR01 | 27/05/15 FULL LIST |
2015-04-28 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARDEEP DEVGUN |
2015-04-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
4 WOODSTOCK AVENUE
SOUTHALL
UB1 2QN
UNITED KINGDOM |
2015-04-28 | AP01 | DIRECTOR APPOINTED GARY THOMAS |
2014-06-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2014-06-18 | AP01 | DIRECTOR APPOINTED AMARDEEP DEVGUN |
2014-06-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2014-05-27 | LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 |
2014-05-27 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |