| Date | Description |
|---|
| 2024-04-07 |
delete address 78 NETHER CURRIE CRESCENT CURRIE SCOTLAND EH14 5JG |
| 2024-04-07 |
insert address 513 GILMERTON ROAD EDINBURGH SCOTLAND EH17 7JE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2023 FROM
78 NETHER CURRIE CRESCENT
CURRIE
EH14 5JG
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED CHAUDHRY |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IJAZ NAZIR / 25/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ ALI / 25/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ ALI / 25/01/2022 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ATHER BASHIR / 25/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR IRSHAD AHMED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHTISHAM KHAN |
| 2020-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMRAAN TUFAIL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-03-07 |
delete address 137 BUCCLEUCH STREET EDINBURGH EH8 9NE |
| 2019-03-07 |
insert address 78 NETHER CURRIE CRESCENT CURRIE SCOTLAND EH14 5JG |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
137 BUCCLEUCH STREET
EDINBURGH
EH8 9NE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHID SHARIF |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAHID SHARIF |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-27 |
update statutory_documents 10/05/16 NO MEMBER LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-14 |
update statutory_documents 10/05/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-28 |
update statutory_documents 10/05/13 NO MEMBER LIST |
| 2013-05-27 |
update statutory_documents SECRETARY APPOINTED MR ZAHID SHARIF |
| 2013-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EHTISHAM KHAN |
| 2013-01-16 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 10/05/12 NO MEMBER LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED SHAHID RIAZ |
| 2012-03-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 10/05/11 NO MEMBER LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IJAZ NAZIR / 09/05/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EHTISHAM ULLAH SHAMI KHAN / 09/05/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMTIAZ ALI / 01/08/2010 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID SHARIF / 09/05/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED AMJAD CHAUDHRY / 09/05/2011 |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIR BASHIR / 09/05/2011 |
| 2011-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EHTISHAM ULLAH SHAMI KHAN / 09/05/2011 |
| 2011-02-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN BUKHARI |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MASOOD MALIK |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR IMRAAN TUFAIL |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ASLAM |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ATHAR BASHIR |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ZAHID SHARIF |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANI CHAUDHRY |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RANI CHAUDHRY |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ ALI / 21/06/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EHTISHAM ULLAH SHAMI KHAN / 21/06/2010 |
| 2010-06-15 |
update statutory_documents 10/05/10 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAN SHAH BUKHARI / 10/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ ALI / 10/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD MASOOD MALIK / 10/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANI CHAUDHRY / 10/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ MAHMOOD RATHORE / 10/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAHIR BASHIR / 10/05/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARFRAZ RATHORE |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFFI |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/09 |
| 2009-03-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents SECRETARY APPOINTED RANI CHAUDHRY |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANI CHAUDHRY / 15/07/2008 |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/08 |
| 2008-06-05 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/07 |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/06 |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
145 BUCCLEUCH STREET
EDINBURGH
LOTHIAN EH8 9NE |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |