Date | Description |
2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZEEM KHAN RAHAT |
2022-06-10 |
update statutory_documents CESSATION OF AZEEM K RAHAT AS A PSC |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAAAF LTD. / 01/05/2022 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-09-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR AZEEM KHAN RAHAT |
2017-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAAF LTD. |
2017-09-29 |
update statutory_documents CESSATION OF GORDON CHRISTIE AS A PSC |
2017-09-29 |
update statutory_documents CESSATION OF MARIE CHRISTIE AS A PSC |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CHRISTIE |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CHRISTIE |
2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON CHRISTIE |
2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-02-26 |
update statutory_documents 21/02/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-03-09 |
update statutory_documents 21/02/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-05-14 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-27 |
update statutory_documents 21/02/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-05-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-03-07 |
update statutory_documents 21/02/13 FULL LIST |
2012-05-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 21/02/12 FULL LIST |
2011-06-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-03-21 |
update statutory_documents 21/02/11 FULL LIST |
2010-07-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-28 |
update statutory_documents 21/02/10 FULL LIST |
2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE CHRISTIE / 28/02/2010 |
2009-11-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
2 HECTOR ROAD
SHAWLANDS
GLASGOW
G41 3RL |
2009-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2008 FROM
C/O WRIGHT JOHNSTON & MACKENZIE
LLP, 302 ST VINCENT STREET
GLASGOW
G2 5RZ |
2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 05/03/08 |
2008-04-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GORDON CHRISTIE |
2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MARIE CHRISTIE |
2008-04-07 |
update statutory_documents GBP NC 1000/200000
05/03/2008 |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED |
2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |