Total Documents | 100 |
---|
Total Pages | 282 |
---|
17 July 2023 | Confirmation statement made on 24 June 2023 with updates |
---|---|
16 February 2023 | Micro company accounts made up to 31 July 2022 |
14 July 2022 | Confirmation statement made on 24 June 2022 with updates |
22 February 2022 | Micro company accounts made up to 31 July 2021 |
22 July 2021 | Confirmation statement made on 24 June 2021 with updates |
2 March 2021 | Micro company accounts made up to 31 July 2020 |
30 October 2020 | Termination of appointment of a director |
29 October 2020 | Cessation of A Person with Significant Control as a person with significant control on 8 October 2020 |
28 October 2020 | Appointment of Ms Gloria Bennin as a director on 8 October 2020 |
28 October 2020 | Registered office address changed from 7 Silverstone Close Walsall WS2 0NW United Kingdom to 36 Kingscroft Court Northampton NN3 9BH on 28 October 2020 |
28 October 2020 | Notification of Gloria Bennin as a person with significant control on 8 October 2020 |
24 August 2020 | Change of details for a person with significant control |
24 August 2020 | Director's details changed |
21 August 2020 | Cessation of Daniel Parkinson-Allan as a person with significant control on 4 August 2020 |
21 August 2020 | Registered office address changed from 21 Kenmore Road Swarland Northumberland NE65 9JS England to 7 Silverstone Close Walsall WS2 0NW on 21 August 2020 |
21 August 2020 | Termination of appointment of Daniel Parkinson-Allan as a director on 4 August 2020 |
30 June 2020 | Confirmation statement made on 24 June 2020 with updates |
20 February 2020 | Micro company accounts made up to 31 July 2019 |
29 July 2019 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 21 Kenmore Road Swarland Northumberland NE65 9JS on 29 July 2019 |
26 July 2019 | Appointment of Mr Daniel Parkinson-Allan as a director on 8 July 2019 |
26 July 2019 | Cessation of Terry Dunne as a person with significant control on 8 July 2019 |
26 July 2019 | Termination of appointment of Terry Dunne as a director on 8 July 2019 |
26 July 2019 | Notification of Daniel Parkinson-Allan as a person with significant control on 8 July 2019 |
25 June 2019 | Confirmation statement made on 24 June 2019 with no updates |
14 February 2019 | Micro company accounts made up to 31 July 2018 |
10 July 2018 | Confirmation statement made on 10 July 2018 with updates |
23 April 2018 | Micro company accounts made up to 31 July 2017 |
12 March 2018 | Appointment of Mr Terry Dunne as a director on 20 February 2018 |
12 March 2018 | Termination of appointment of Jonas Flodquist as a director on 20 February 2018 |
12 March 2018 | Cessation of Jonas Flodquist as a person with significant control on 20 February 2018 |
12 March 2018 | Registered office address changed from 6 st. Michaels Close Beccles NR34 9UY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 12 March 2018 |
12 March 2018 | Notification of Terry Dunne as a person with significant control on 20 February 2018 |
3 November 2017 | Notification of Jonas Flodquist as a person with significant control on 3 November 2017 |
3 November 2017 | Termination of appointment of Terence Dunne as a director on 6 September 2017 |
3 November 2017 | Cessation of Terence Dunne as a person with significant control on 6 September 2017 |
3 November 2017 | Appointment of Mr Jonas Flodquist as a director on 6 September 2017 |
3 November 2017 | Termination of appointment of Terence Dunne as a director on 6 September 2017 |
3 November 2017 | Appointment of Mr Jonas Flodquist as a director on 6 September 2017 |
3 November 2017 | Cessation of Terence Dunne as a person with significant control on 3 November 2017 |
3 November 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 st. Michaels Close Beccles NR34 9UY on 3 November 2017 |
3 November 2017 | Notification of Jonas Flodquist as a person with significant control on 6 September 2017 |
3 November 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 st. Michaels Close Beccles NR34 9UY on 3 November 2017 |
22 August 2017 | Confirmation statement made on 23 July 2017 with updates |
22 August 2017 | Confirmation statement made on 23 July 2017 with updates |
21 August 2017 | Notification of Terence Dunne as a person with significant control on 15 March 2017 |
21 August 2017 | Cessation of Lukasz Artymiak as a person with significant control on 21 August 2017 |
21 August 2017 | Cessation of Lukasz Artymiak as a person with significant control on 15 March 2017 |
21 August 2017 | Notification of Terence Dunne as a person with significant control on 21 August 2017 |
18 April 2017 | Micro company accounts made up to 31 July 2016 |
18 April 2017 | Micro company accounts made up to 31 July 2016 |
28 March 2017 | Appointment of Terence Dunne as a director on 15 March 2017 |
28 March 2017 | Termination of appointment of Lukasz Artymiak as a director on 15 March 2017 |
28 March 2017 | Registered office address changed from 341 Northbrooks Harlow CM19 4DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 |
28 March 2017 | Appointment of Terence Dunne as a director on 15 March 2017 |
28 March 2017 | Registered office address changed from 341 Northbrooks Harlow CM19 4DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017 |
28 March 2017 | Termination of appointment of Lukasz Artymiak as a director on 15 March 2017 |
18 August 2016 | Confirmation statement made on 23 July 2016 with updates |
18 August 2016 | Confirmation statement made on 23 July 2016 with updates |
13 July 2016 | Appointment of Lukasz Artymiak as a director on 6 July 2016 |
13 July 2016 | Termination of appointment of James Geary as a director on 6 July 2016 |
13 July 2016 | Registered office address changed from 22 Merton Avenue Leicester LE3 6BF United Kingdom to 341 Northbrooks Harlow CM19 4DR on 13 July 2016 |
13 July 2016 | Registered office address changed from 22 Merton Avenue Leicester LE3 6BF United Kingdom to 341 Northbrooks Harlow CM19 4DR on 13 July 2016 |
13 July 2016 | Appointment of Lukasz Artymiak as a director on 6 July 2016 |
13 July 2016 | Termination of appointment of James Geary as a director on 6 July 2016 |
28 April 2016 | Registered office address changed from 60 Bakewell Street Derby DE22 3SB United Kingdom to 22 Merton Avenue Leicester LE3 6BF on 28 April 2016 |
28 April 2016 | Termination of appointment of Bryan Hames as a director on 18 April 2016 |
28 April 2016 | Appointment of James Geary as a director on 18 April 2016 |
28 April 2016 | Termination of appointment of Bryan Hames as a director on 18 April 2016 |
28 April 2016 | Registered office address changed from 60 Bakewell Street Derby DE22 3SB United Kingdom to 22 Merton Avenue Leicester LE3 6BF on 28 April 2016 |
28 April 2016 | Appointment of James Geary as a director on 18 April 2016 |
9 March 2016 | Micro company accounts made up to 31 July 2015 |
9 March 2016 | Micro company accounts made up to 31 July 2015 |
7 December 2015 | Appointment of Bryan Hames as a director on 19 November 2015 |
7 December 2015 | Appointment of Bryan Hames as a director on 19 November 2015 |
4 December 2015 | Termination of appointment of Raja Khan as a director on 19 November 2015 |
4 December 2015 | Registered office address changed from 173 st Saviours Road Birmingham B8 1HW United Kingdom to 60 Bakewell Street Derby DE22 3SB on 4 December 2015 |
4 December 2015 | Termination of appointment of Raja Khan as a director on 19 November 2015 |
4 December 2015 | Registered office address changed from 173 st Saviours Road Birmingham B8 1HW United Kingdom to 60 Bakewell Street Derby DE22 3SB on 4 December 2015 |
4 August 2015 | Registered office address changed from 32 Fernbank Road Birmingham B8 3NR to 173 st Saviours Road Birmingham B8 1HW on 4 August 2015 |
4 August 2015 | Director's details changed for Raja Khan on 27 July 2015 |
4 August 2015 | Director's details changed for Raja Khan on 27 July 2015 |
4 August 2015 | Registered office address changed from 32 Fernbank Road Birmingham B8 3NR to 173 st Saviours Road Birmingham B8 1HW on 4 August 2015 |
4 August 2015 | Registered office address changed from 32 Fernbank Road Birmingham B8 3NR to 173 st Saviours Road Birmingham B8 1HW on 4 August 2015 |
3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
28 January 2015 | Appointment of Raja Khan as a director on 21 January 2015 |
28 January 2015 | Termination of appointment of Matthew Watson as a director on 21 January 2015 |
28 January 2015 | Registered office address changed from 89 Cheswick Road Rotherham S65 3QD United Kingdom to 32 Fernbank Road Birmingham B8 3NR on 28 January 2015 |
28 January 2015 | Termination of appointment of Matthew Watson as a director on 21 January 2015 |
28 January 2015 | Appointment of Raja Khan as a director on 21 January 2015 |
28 January 2015 | Registered office address changed from 89 Cheswick Road Rotherham S65 3QD United Kingdom to 32 Fernbank Road Birmingham B8 3NR on 28 January 2015 |
9 September 2014 | Termination of appointment of Terence Dunne as a director on 21 August 2014 |
9 September 2014 | Appointment of Matthew Watson as a director on 21 August 2014 |
9 September 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Cheswick Road Rotherham S65 3QD on 9 September 2014 |
9 September 2014 | Termination of appointment of Terence Dunne as a director on 21 August 2014 |
9 September 2014 | Appointment of Matthew Watson as a director on 21 August 2014 |
9 September 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Cheswick Road Rotherham S65 3QD on 9 September 2014 |
9 September 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Cheswick Road Rotherham S65 3QD on 9 September 2014 |
23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
23 July 2014 | Incorporation Statement of capital on 2014-07-23
|