| Date | Description |
|---|
| 2024-04-07 |
delete address SC426788: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2024-04-07 |
insert address 70 PORTLAND STREET KILMARNOCK KA1 1JG |
| 2024-04-07 |
update registered_address |
| 2024-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2024 FROM
PO BOX 24238
SC426788: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR |
| 2022-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-02-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents CESSATION OF SHAHID PARVEZ RAMZAN AS A PSC |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHID RAMZAN |
| 2021-07-07 |
delete address 14 SINCLAIR STREET HELENSBURGH SCOTLAND G84 8SU |
| 2021-07-07 |
insert address SC426788: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-06-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 17/06/2021 TO PO BOX 24072, SC426788: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 2021-05-07 |
delete address C/O MBM ACCOUNTANCY 211B MAIN STREET BELLSHILL LANARKSHIRE ML4 1AJ |
| 2021-05-07 |
insert address 14 SINCLAIR STREET HELENSBURGH SCOTLAND G84 8SU |
| 2021-05-07 |
update registered_address |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
C/O MBM ACCOUNTANCY 211B MAIN STREET
BELLSHILL
LANARKSHIRE
ML4 1AJ |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID PARVEZ RAMZAN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IHSAN ULLAH |
| 2016-08-17 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address C/O MBM ACCOUNTANCY 211B MAIN STREET BELLSHILL LANARKSHIRE SCOTLAND ML4 1AJ |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert address C/O MBM ACCOUNTANCY 211B MAIN STREET BELLSHILL LANARKSHIRE ML4 1AJ |
| 2014-08-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-09 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-22 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-03 |
update statutory_documents 22/06/13 FULL LIST |
| 2012-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |