NEFFERTON AUTHENTIC LTD

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DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-10 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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03/01/233 January 2023 Micro company accounts made up to 2022-05-31

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22/11/2222 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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21/11/2221 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21

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21/11/2221 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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21/11/2221 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-21

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11/11/2211 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-11

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16/09/2216 September 2022 Termination of appointment of Luke Gillon as a director on 2022-08-31

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16/09/2216 September 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

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16/09/2216 September 2022 Registered office address changed from 33 Windsor Road Sunbury-on-Thames TW16 7QY United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-16

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16/09/2216 September 2022 Cessation of Luke Gillon as a person with significant control on 2022-08-31

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16/09/2216 September 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/12/2024 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONY MENEZES

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR KEHASE WELDEGEBRAL

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 89 ST NICHOLAS STREET COVENTRY CV1 4BN UNITED KINGDOM

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24/12/2024 December 2020 CESSATION OF KEHASE WELDEGEBRAL AS A PSC

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24/12/2024 December 2020 DIRECTOR APPOINTED MR CONY MENEZES

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27/10/2027 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEHASE WELDEGEBRAL

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27/10/2027 October 2020 DIRECTOR APPOINTED MR KEHASE WELDEGEBRAL

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 51 WILKINSON WAY LONDON W4 5XD UNITED KINGDOM

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27/10/2027 October 2020 CESSATION OF BALINT BATAI AS A PSC

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27/10/2027 October 2020 APPOINTMENT TERMINATED, DIRECTOR BALINT BATAI

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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31/01/2031 January 2020 CESSATION OF KAREEM SSEMPEBWA AS A PSC

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR KAREEM SSEMPEBWA

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31/01/2031 January 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 23 WALNUT TREE ROAD BRENTFORD TW8 0JY UNITED KINGDOM

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31/01/2031 January 2020 DIRECTOR APPOINTED MR BALINT BATAI

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALINT BATAI

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR RICKY CODY

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12/12/1912 December 2019 DIRECTOR APPOINTED MR KAREEM SSEMPEBWA

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12/12/1912 December 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 185 WATERLOO AVENUE BIRMINGHAM B37 6QE UNITED KINGDOM

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12/12/1912 December 2019 CESSATION OF RICKY CODY AS A PSC

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREEM SSEMPEBWA

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY CODY

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05/08/195 August 2019 CESSATION OF TERRY DUNNE AS A PSC

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05/08/195 August 2019 DIRECTOR APPOINTED MR RICKY CODY

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT LEISHMAN

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09/03/189 March 2018 CESSATION OF SCOTT LEISHMAN AS A PSC

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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09/03/189 March 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/10/1727 October 2017 DIRECTOR APPOINTED MR SCOTT LEISHMAN

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27/10/1727 October 2017 CESSATION OF TERENCE DUNNE AS A PSC

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LEISHMAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR MIHAELA POCOVNICU

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 49 BURDER STREET LOUGHBOROUGH LE11 1JH UNITED KINGDOM

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 42 FREEHOLD STREET LOUGHBORUGH LE11 1AN UNITED KINGDOM

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MIHAELA POCOVNICU / 11/07/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 33 HARCOURT PLACE RHYMNEY TREDEGAR NP22 5EN UNITED KINGDOM

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR LEWIS WORGAN

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28/04/1628 April 2016 DIRECTOR APPOINTED MIHAELA POCOVNICU

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 15B VICTORIA PROMENADE NORTHAMPTON NN1 1HH UNITED KINGDOM

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09/12/159 December 2015 DIRECTOR APPOINTED LEWIS WORGAN

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR LELISTEAN CONSTANIN

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCGREGOR

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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30/10/1530 October 2015 DIRECTOR APPOINTED LELISTEAN CONSTANIN

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CONNOR

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 104 SCHOOL LANE MANCHESTER M20 6GH UNITED KINGDOM

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14/08/1514 August 2015 DIRECTOR APPOINTED JOHN MCGREGOR

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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08/07/158 July 2015 DIRECTOR APPOINTED PETER CONNOR

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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