| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-17 => 2023-11-17 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-17 => 2025-08-17 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-17 => 2022-11-17 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-17 => 2024-08-17 |
| 2022-12-25 |
update statutory_documents 17/11/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAGFTA IMTIAZ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-17 => 2021-11-17 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-17 => 2023-08-17 |
| 2021-12-27 |
update statutory_documents 17/11/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-17 => 2020-11-17 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-17 => 2022-08-17 |
| 2021-07-30 |
update statutory_documents 17/11/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-17 => 2019-11-17 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-17 => 2021-08-17 |
| 2020-09-01 |
update statutory_documents 17/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-17 => 2020-11-17 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-17 => 2018-11-17 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-17 => 2020-08-17 |
| 2019-08-06 |
update statutory_documents 17/11/18 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-17 => 2017-11-17 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2019-08-17 |
| 2018-08-05 |
update statutory_documents 17/11/17 TOTAL EXEMPTION FULL |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-17 => 2016-11-17 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-17 => 2018-08-17 |
| 2017-08-03 |
update statutory_documents 17/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-17 => 2017-08-17 |
| 2016-08-11 |
update statutory_documents 17/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-22 |
update statutory_documents 17/11/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-07 |
update statutory_documents 17/11/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 9 TEASEL AVENUE GLASGOW G53 7UH |
| 2014-06-07 |
insert address 7 PARKHOLM QUADRANT GLASGOW STRATHCLYDE, SCOTLAND G53 7ZH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 TEASEL AVENUE
GLASGOW
STRATHCLYDE
G53 7UH
SCOTLAND |
| 2014-05-20 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD / 22/11/2013 |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
9 TEASEL AVENUE
GLASGOW
G53 7UH |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAGFTA IMTIAZ / 22/11/2013 |
| 2014-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IMTIAZ AHMAD / 22/11/2013 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-09 |
update statutory_documents 17/11/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-17 => 2011-11-17 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-21 |
delete sic_code 7240 - Data base activities |
| 2013-06-21 |
insert sic_code 63120 - Web portals |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-05-18 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-08-13 |
update statutory_documents 17/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 17/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-25 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 17/11/09 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-15 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ AHMAD / 15/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAGFTA IMTIAZ / 15/05/2010 |
| 2009-09-02 |
update statutory_documents 17/11/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMTIAZ AHMAD / 03/06/2009 |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAGFTA IMTIAZ / 03/06/2009 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 17/11/07 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/11/06 |
| 2007-06-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
FLAT 2/2
15 SHAFTESBURY STREET
GLASGOW
G3 8UN |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 17/11/05 |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |