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Company Documents
Date | Description |
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30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
15/02/2115 February 2021 | CESSATION OF SUSHILA RAI AS A PSC |
15/02/2115 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WALLIS |
15/02/2115 February 2021 | DIRECTOR APPOINTED MR JONATHAN WALLIS |
15/02/2115 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SUSHILA RAI |
15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 2 WOOLWICH ROAD NUNEATON CV11 6QS UNITED KINGDOM |
21/10/2021 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHILA RAI |
21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 121 SHAKESPEARE STREET COVENTRY CV2 4NE UNITED KINGDOM |
21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO PASMO |
21/10/2021 October 2020 | DIRECTOR APPOINTED MRS SUSHILA RAI |
21/10/2021 October 2020 | CESSATION OF CRISTIANO PASMO AS A PSC |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
17/04/2017 April 2020 | CESSATION OF DANIEL DACSIN AS A PSC |
17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTIANO PASMO |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DACSIN |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 28 FORTY AVENUE WEMBLEY HA9 8JP UNITED KINGDOM |
17/04/2017 April 2020 | DIRECTOR APPOINTED MR CRISTIANO PASMO |
18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
04/11/194 November 2019 | DIRECTOR APPOINTED MR DANIEL DACSIN |
04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OMAR AL-HAMATANI |
04/11/194 November 2019 | CESSATION OF OMAR AL-HAMATANI AS A PSC |
04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DACSIN |
04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 25 SUDBURY HEIGHTS AVENUE GREENFORD UB6 0ND ENGLAND |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 97 ORSETT ROAD GRAYS RM17 5HA UNITED KINGDOM |
02/07/192 July 2019 | DIRECTOR APPOINTED MR OMAR AL-HAMATANI |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAWID MARCINIAK |
02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR AL-HAMATANI |
02/07/192 July 2019 | CESSATION OF DAWID MARCINIAK AS A PSC |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWID MARCINIAK |
04/02/194 February 2019 | CESSATION OF JAMES WEBB AS A PSC |
04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 21 MADISON CLOSE COVENTRY CV4 9WL UNITED KINGDOM |
04/02/194 February 2019 | DIRECTOR APPOINTED MR DAWID MARCINIAK |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB |
28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEBB |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 11 THE LINDALES BARNSLEY S75 2DT ENGLAND |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL LAWTON |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR JAMES WEBB |
28/08/1828 August 2018 | CESSATION OF CARL LAWTON AS A PSC |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
10/05/1810 May 2018 | CESSATION OF TERRY DUNNE AS A PSC |
10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
09/05/189 May 2018 | DIRECTOR APPOINTED MR CARL LAWTON |
09/05/189 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
09/05/189 May 2018 | CESSATION OF MARK STEPHEN MIDDLETON AS A PSC |
09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON |
09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 385 HUDDERSFIELD ROAD HALIFAX HX3 9LJ ENGLAND |
09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL LAWTON |
11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
27/02/1827 February 2018 | DIRECTOR APPOINTED MR MARK STEPHEN MIDDLETON |
27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 4 FULMAR CLOSE BRANSHOLME HULL HU7 4SW UNITED KINGDOM |
27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN MIDDLETON |
27/02/1827 February 2018 | CESSATION OF STEVEN DARYL MULCHINOCK AS A PSC |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MULCHINOCK |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DARYL MULCHINOCK |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
27/10/1727 October 2017 | CESSATION OF TERENCE DUNNE AS A PSC |
27/10/1727 October 2017 | DIRECTOR APPOINTED MR STEVEN DARYL MULCHINOCK |
01/09/171 September 2017 | CESSATION OF DOMINIK RABINCAK AS A PSC |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/03/1728 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 61 LONG BANKS HARLOW CM18 7NU UNITED KINGDOM |
28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAIME PERRY |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK RABINCAK |
07/10/167 October 2016 | DIRECTOR APPOINTED JAIME PERRY |
07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 25 MILTON AVENUE WELLINGBOROUGH NN8 3RD UNITED KINGDOM |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROWN |
23/05/1623 May 2016 | DIRECTOR APPOINTED DOMINIK RABINCAK |
23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
25/08/1525 August 2015 | DIRECTOR APPOINTED MR ALEXANDER BROWN |
25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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