Date | Document Type | Document Description |
---|
2024-08-09 | | CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES |
2024-03-19 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 |
2023-08-16 | | CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES |
2023-02-21 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 |
2022-08-08 | | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
2022-04-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 |
2021-08-09 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
2021-05-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM 37 Grassington Close Leicester LE4 0UP United Kingdom |
2021-05-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE TAYLOR |
2021-05-05 | PSC07 | CESSATION OF MOHAMMED ZAKHMI AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-05 | AP01 | DIRECTOR APPOINTED MR LUKE TAYLOR |
2021-05-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAKHMI |
2021-04-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 |
2020-12-08 | DS02 | Withdrawal of the company strike off application |
2020-11-10 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2020-11-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM 347 Longridge Knutsford WA16 8PN United Kingdom |
2020-11-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ZAKHMI |
2020-11-09 | PSC07 | CESSATION OF TONY IRVINE AS A PERSON OF SIGNIFICANT CONTROL |
2020-11-09 | AP01 | DIRECTOR APPOINTED MR MOHAMMED ZAKHMI |
2020-11-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY IRVINE |
2020-10-31 | DS01 | Application to strike the company off the register |
2020-09-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 36 Cook Street Leigh WN7 4BT United Kingdom |
2020-09-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY IRVINE |
2020-09-02 | PSC07 | CESSATION OF RHYS MARCELSANCA AS A PERSON OF SIGNIFICANT CONTROL |
2020-09-02 | AP01 | DIRECTOR APPOINTED MR TONY IRVINE |
2020-09-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS MARCELSANCA |
2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
2020-06-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM 20 Dunoon Drive Blackburn BB1 2JJ United Kingdom |
2020-06-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS MARCELSANCA |
2020-06-02 | PSC07 | CESSATION OF JEFFREY BARON AS A PERSON OF SIGNIFICANT CONTROL |
2020-06-02 | AP01 | DIRECTOR APPOINTED MR RHYS MARCELSANCA |
2020-06-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARON |
2020-04-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/04/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom |
2020-04-16 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY BARON |
2020-04-16 | PSC07 | CESSATION OF ANTHONY BOUNDY AS A PERSON OF SIGNIFICANT CONTROL |
2020-04-16 | AP01 | DIRECTOR APPOINTED MR JEFFREY BARON |
2020-04-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOUNDY |
2020-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-03-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 11 Faversham Road Liverpool L11 7BG United Kingdom |
2020-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 11 Faversham Road Liverpool L11 7BG United Kingdom |
2020-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 11 Faversham Road Liverpool L11 7BG United Kingdom |
2019-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 11 Faversham Road Liverpool L11 7BG United Kingdom |
2019-12-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOUNDY |
2019-12-03 | AP01 | DIRECTOR APPOINTED MR ANTHONY BOUNDY |
2019-12-03 | PSC07 | CESSATION OF SIMON DAVID PARKIN AS A PERSON OF SIGNIFICANT CONTROL |
2019-12-03 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PARKIN |
2019-11-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 53a Lake Lock Road Stanley Wakefield WF3 4HP United Kingdom |
2019-09-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 Fleury Close Sheffield S14 1QU England |
2019-09-10 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PARKIN |
2019-09-10 | PSC07 | CESSATION OF ROLANDAS MAKSIMOVICIUS AS A PERSON OF SIGNIFICANT CONTROL |
2019-09-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLANDAS MAKSIMOVICIUS |
2019-09-10 | AP01 | DIRECTOR APPOINTED MR SIMON PARKIN |
2019-09-03 | DS02 | Withdrawal of the company strike off application |
2019-08-20 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
2019-08-20 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2019-08-13 | DS01 | Application to strike the company off the register |
2019-05-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/05/19 FROM 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England |
2019-05-09 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLANDAS MAKSIMOVICIUS |
2019-05-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL O'BRIEN |
2019-05-09 | AP01 | DIRECTOR APPOINTED MR ROLANDAS MAKSIMOVICIUS |
2019-05-09 | PSC07 | CESSATION OF STUART MICHAEL O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL |
2018-10-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 4 Glasshouse Road Kilnhurst Mexborough S64 5TQ United Kingdom |
2018-10-17 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL O'BRIEN |
2018-10-17 | AP01 | DIRECTOR APPOINTED MR STUART MICHAEL O'BRIEN |
2018-10-17 | PSC07 | CESSATION OF IAN NETTLETON AS A PERSON OF SIGNIFICANT CONTROL |
2018-10-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NETTLETON |
2018-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
2018-06-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
2018-06-20 | PSC07 | CESSATION OF TERRY DUNNE AS A PSC |
2018-06-20 | PSC07 | CESSATION OF NANDASIRI KARIYAPPERUMA ATHUKO AS A PSC |
2018-06-20 | AP01 | DIRECTOR APPOINTED MR TERRY DUNNE |
2018-06-20 | AP01 | DIRECTOR APPOINTED MR IAN NETTLETON |
2018-06-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM 38 Aintree Road Bootle L20 9DN England |
2018-06-20 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDASIRI KARIYAPPERUMA ATHUKO |
2018-06-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
2018-06-20 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN NETTLETON |
2018-05-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 |
2018-02-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VASIM SHETH |
2018-02-13 | AP01 | DIRECTOR APPOINTED MR NANDASIRI KARIYAPPERUMA ATHUKO |
2018-02-13 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANDASIRI KARIYAPPERUMA ATHUKO |
2018-02-13 | PSC07 | CESSATION OF VASIM SHETH AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
103 FISHWICK PARADE PRESTON
PR1 4QD
ENGLAND |
2017-09-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2017-09-07 | LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1 |
2017-09-07 | CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
2017-09-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2017-09-07 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VASIM SHETH |
2017-09-07 | AP01 | DIRECTOR APPOINTED MR VASIM SHETH |
2017-09-07 | PSC07 | CESSATION OF MARTYN SPARK AS A PSC |
2017-05-16 | AP01 | DIRECTOR APPOINTED MR TERENCE DUNNE |
2017-05-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
17 YARN CLOSE
ST HELENS
WA9 3GJ
UNITED KINGDOM |
2017-05-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SPARK |
2017-05-02 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-08-26 | LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-26 | CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-07-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM |
2016-07-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILSON |
2016-07-11 | AP01 | DIRECTOR APPOINTED MARTYN SPARK |
2015-10-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM |
2015-10-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
2015-10-02 | AP01 | DIRECTOR APPOINTED JAMIE WILSON |
2015-08-06 | LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 |
2015-08-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |