| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-17 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
delete address 8 ROZELLE AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 6YS |
| 2020-07-07 |
insert address 58 SINCLAIR STREET (THE SUN) HELENSBURGH SCOTLAND G84 8TP |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
8 ROZELLE AVENUE
NEWTON MEARNS
GLASGOW
G77 6YS
SCOTLAND |
| 2020-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD HOSSEIN IRANIPOUR |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN IRANIPOUR |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ZAFER HASHIM / 11/11/2019 |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
58 SINCLAIR STREET
HELENSBURGH
ARGYLL AND BUTE
G84 8TP
SCOTLAND |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
8 ROZELLE AVENUE
NEWTON MEARNS
GLASGOW
G77 6YS
SCOTLAND |
| 2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
58 SINCLAIR STREET
HELENSBURGH
G84 8TP |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
8 ROZELLE AVENUE
NEWTON MEARNS
GLASGOW
G77 6YS
SCOTLAND |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
58 HEATHER AVENUE
GLASGOW
EAST DUMBARTONSHIRE
G61 3JG |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
8 ROZELLE AVENUE
NEWTON MEARNS
GLASGOW
G77 6YS
SCOTLAND |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR HOSSAIN IRANIPOUR |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSAIN IRANIPOUR |
| 2019-05-31 |
update statutory_documents CESSATION OF HOSSAIN IRANIPOUR AS A PSC |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSAIN IRANIPOUR |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM, JAVID HOUSE 115 BATH STREET, GLASGOW, G2 2SZ |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM, 8 ROZELLE AVENUE, NEWTON MEARNS, GLASGOW, G77 6YS, SCOTLAND |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM, JAVID HOUSE 115 BATH STREET, GLASGOW, G2 2SZ, SCOTLAND |
| 2019-05-20 |
update statutory_documents CESSATION OF HOSSAIN IRANIPOUR AS A PSC |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSAIN IRANIPOUR |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM, 8 ROZELLE AVENUE, NEWTON MEARNS, GLASGOW, G77 6YS, SCOTLAND |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR HOSSAIN IRANIPOUR |
| 2019-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSAIN IRANIPOUR |
| 2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-07 |
delete address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
| 2017-08-07 |
insert address 8 ROZELLE AVENUE NEWTON MEARNS GLASGOW SCOTLAND G77 6YS |
| 2017-08-07 |
update registered_address |
| 2017-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2017 FROM, 115 BATH STREET, JAVID HOUSE, GLASGOW, G2 2SZ, SCOTLAND |
| 2017-07-10 |
update statutory_documents CESSATION OF HOSSEIN IRANIPOUR AS A PSC |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOSSEIN IRANIPOUR |
| 2017-07-07 |
delete address K.A. JAVID & CO. JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ |
| 2017-07-07 |
insert address 152A HIGH STREET IRVINE AYRSHIRE KA12 8AN |
| 2017-07-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM, 152A HIGH STREET, IRVINE, AYRSHIRE, KA12 8AN |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM, K.A. JAVID & CO. JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR HOSSEIN IRANIPOUR |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOSSAIN IRANIPOUR |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-19 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address K.A. JAVID & CO. JAVID HOUSE 115 BATH STREET GLASGOW SCOTLAND G2 2SZ |
| 2014-05-07 |
insert address K.A. JAVID & CO. JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-22 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address ACORN HOUSE 49 HYDEPARK STREET GLASGOW STRATHCLYDE G3 8BW |
| 2013-06-22 |
delete sic_code 7140 - Rent personal & household goods |
| 2013-06-22 |
insert address K.A. JAVID & CO. JAVID HOUSE 115 BATH STREET GLASGOW SCOTLAND G2 2SZ |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-09 => 2012-04-09 |
| 2013-06-22 |
update returns_next_due_date 2012-05-07 => 2013-05-07 |
| 2013-04-09 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-14 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFER HASHIM / 14/08/2012 |
| 2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOSSAIN IRANIPOUR / 14/03/2012 |
| 2012-08-10 |
update statutory_documents FIRST GAZETTE |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, ACORN HOUSE, 49 HYDEPARK STREET, GLASGOW, STRATHCLYDE, G3 8BW |
| 2011-08-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 09/04/08 FULL LIST |
| 2011-02-04 |
update statutory_documents 09/04/09 FULL LIST |
| 2011-02-04 |
update statutory_documents 09/04/10 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFER HASHIM / 09/04/2010 |
| 2008-11-05 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
27 HOLYROOD CRESCENT, KELVINBRIDGE, GLASGOW, LANARKSHIRE G20 6HL |
| 2004-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |