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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 Confirmation statement made on 2023-06-01 with updates

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20/06/2320 June 2023 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2226 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 2022-11-26

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10/02/2210 February 2022 Micro company accounts made up to 2021-06-30

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30/12/2130 December 2021 Registered office address changed from 1 Horsham Road Feltham TW14 8LN United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-12-30

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30/12/2130 December 2021 Termination of appointment of Mahdi Navarro as a director on 2021-12-01

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30/12/2130 December 2021 Cessation of Mahdi Navarro as a person with significant control on 2021-12-01

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30/12/2130 December 2021 Notification of Shekinah Kabemba as a person with significant control on 2021-12-01

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30/12/2130 December 2021 Appointment of Mr Shekinah Kabemba as a director on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-01 with updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/12/2030 December 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIN SZWEC

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30/12/2030 December 2020 CESSATION OF ELLIN SZWEC AS A PSC

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30/12/2030 December 2020 DIRECTOR APPOINTED MR MAHDI NAVARRO

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30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHDI NAVARRO

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM ALBANY, MAIN STREET LUTTERWORTH LE17 5HF UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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24/04/2024 April 2020 REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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24/04/2024 April 2020 Notification of Ellin Szwec as a person with significant control on 2020-04-07

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24/04/2024 April 2020 Appointment of Mr Ellin Szwec as a director on 2020-04-07

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIN SZWEC

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24/04/2024 April 2020 DIRECTOR APPOINTED MR ELLIN SZWEC

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24/04/2024 April 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR BALWINDER KAUR

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 420 BATH ROAD HOUNSLOW TW4 7RP UNITED KINGDOM

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14/01/2014 January 2020 CESSATION OF BALWINDER KAUR AS A PSC

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14/01/2014 January 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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21/11/1921 November 2019 DIRECTOR APPOINTED MRS BALWINDER KAUR

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FLAT 19, NUFFIELD COURT OLD PARK MEWS HOUNSLOW TW5 0QX UNITED KINGDOM

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALWINDER KAUR

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21/11/1921 November 2019 CESSATION OF SULEIMAN JAMA AS A PSC

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR SULEIMAN JAMA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 48 CORROFELL GARDENS GATESHEAD NE10 0YQ ENGLAND

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SULEIMAN JAMA

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25/04/1925 April 2019 CESSATION OF MICHAEL BELL AS A PSC

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25/04/1925 April 2019 DIRECTOR APPOINTED MR SULEIMAN JAMA

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 4 KEELEYS YARD HARLESTON IP20 9BQ ENGLAND

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BELL

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01/02/191 February 2019 DIRECTOR APPOINTED MR MICHAEL BELL

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS

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01/02/191 February 2019 CESSATION OF ROBERT GEORGE JAMES MOORE MILLS AS A PSC

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE JAMES MOORE MILLS

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01/08/181 August 2018 DIRECTOR APPOINTED MR ROBERT GEORGE JAMES MOORE MILLS

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01/08/181 August 2018 REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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01/08/181 August 2018 CESSATION OF TERENCE DUNNE AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CESSATION OF XAVERIANA CATARINA DA COSTA E FERNANDEZ AS A PSC

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 152 VICARAGE FARM ROAD HOUNSLOW TW5 0AG UNITED KINGDOM

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25/06/1825 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR XAVERIANA DA COSTA E FERNANDEZ

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XAVERIANA CATARINA DA COSTA E FERNANDEZ

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26/10/1726 October 2017 DIRECTOR APPOINTED MS XAVERIANA CATARINA DA COSTA E FERNANDEZ

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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26/10/1726 October 2017 CESSATION OF TERENCE DUNNE AS A PSC

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR BARTOSZ SZCZEPANIAK

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22/03/1722 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 109 GLADSTONE STREET WEST BROMWICH B71 1ET UNITED KINGDOM

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15/02/1715 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR MIRCEA NITA

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23/05/1623 May 2016 DIRECTOR APPOINTED BARTOSZ SZCZEPANIAK

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23/05/1623 May 2016 REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 17 WALMER COURT WHEELER STREET MAIDSTONE ME14 1TY UNITED KINGDOM

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 43 WHITWORTH AVENUE COVENTRY CV3 1EQ UNITED KINGDOM

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALIN ANECULAESEI

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15/12/1515 December 2015 DIRECTOR APPOINTED MIRCEA NITA

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17/08/1517 August 2015 DIRECTOR APPOINTED ALIN ANECULAESEI

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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