| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/21 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QURESHI GROUP LIMITED |
| 2023-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-21 => 2022-09-30 |
| 2022-05-10 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3408240002 |
| 2021-06-07 |
update account_ref_day 30 => 31 |
| 2021-06-07 |
update account_ref_month 3 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-30 => 2021-09-30 |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 31/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-04-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3408240001 |
| 2019-01-07 |
delete sic_code 86210 - General medical practice activities |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 WESTBOURNE CRESCENT
BEARSDEN
GLASGOW
G61 4HB
UNITED KINGDOM |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-02-09 |
delete address 9 WESTBOURNE CRESCENT BEARSDEN GLASGOW G61 4HB |
| 2017-02-09 |
insert address 31 THORN ROAD BEARSDEN GLASGOW SCOTLAND G61 4BS |
| 2017-02-09 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
9 WESTBOURNE CRESCENT
BEARSDEN
GLASGOW
G61 4HB |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN QURESHI / 09/01/2017 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 09/01/2017 |
| 2017-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 09/01/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2015-05-03 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2016-05-31 => 2016-12-28 |
| 2015-12-10 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-06-08 |
delete sic_code 73110 - Advertising agencies |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 9 WESTBOURNE CRESCENT BEARSDEN GLASGOW UNITED KINGDOM G61 4HB |
| 2014-06-07 |
insert address 9 WESTBOURNE CRESCENT BEARSDEN GLASGOW G61 4HB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-03 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-07-02 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-02 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-28 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2012-01-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 15/11/2010 |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR USMAN QURESHI / 02/08/2010 |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
337 GLASGOW HARBOUR TERRACES
6/1
GLASGOW
G11 6BH
UNITED KINGDOM |
| 2010-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR USMAN QURESHI / 02/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 02/08/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 02/08/2010 |
| 2010-04-26 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR USMAN QURESHI / 01/10/2009 |
| 2010-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAFEA MAHMOOD QURESHI / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
337 GLASGOW HARBOUR TERRACES
FLAT 6/1
GLASGOW
G11 6BH |
| 2009-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS SHAFEA MAHMOOD QURESHI |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / USMAN QURESHI / 20/10/2008 |
| 2008-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |