| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALE RASOOL MALIK / 01/02/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIR KAUSER MALIK / 01/02/2022 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 19 => 23 |
| 2022-02-07 |
update num_mort_outstanding 18 => 22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-07 |
update num_mort_outstanding 19 => 18 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850020 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850021 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850022 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850023 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2624850013 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-26 |
update num_mort_charges 13 => 19 |
| 2017-04-26 |
update num_mort_outstanding 13 => 19 |
| 2017-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850019 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850014 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850015 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850016 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850017 |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850018 |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARRIUM MALIK |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARRIUM MALIK |
| 2017-01-07 |
update num_mort_charges 12 => 13 |
| 2017-01-07 |
update num_mort_outstanding 12 => 13 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2624850013 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address 28 DEACONSBROOK ROAD MEARNS GROVE GLASGOW G46 7UX |
| 2016-03-11 |
insert address 10 HOLM CRESCENT NEWTON MEARNS GLASGOW SCOTLAND G77 6UX |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
28 DEACONSBROOK ROAD
MEARNS GROVE
GLASGOW
G46 7UX |
| 2016-02-23 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-25 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-25 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-09-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-08-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-03-08 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALE RASOOL MALIK / 27/01/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMIR KAUSER MALIK / 25/01/2010 |
| 2009-08-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2008-02-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2008-01-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
172 TITWOOD ROAD, MAXWELL PARK, GLASGOW G41 4DD |
| 2007-03-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-02-04 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/05 FROM:
59 JAMES STREET, BRIDGETON, GLASGOW, G40 1BZ |
| 2005-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |