| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-02-07 |
update account_ref_month 3 => 1 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2020-01-20 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 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 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-07 |
delete sic_code 46320 - Wholesale of meat and meat products |
| 2018-04-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2018-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-04-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2014-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2015-12-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-25 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-07-07 |
delete address 1A NORTON PARK NORTON PARK UNIT 1A EDINBURGH SCOTLAND EH7 5RS |
| 2015-07-07 |
insert address 1A NORTON PARK NORTON PARK UNIT 1A EDINBURGH EH7 5RS |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-07-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-06-09 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AFZAL HUSSAIN BOKSH / 19/05/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-12 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIRAY KARSLI |
| 2014-06-07 |
delete address 10 BONNINGTON ROAD LANE EDINBURGH SCOTLAND EH6 5BJ |
| 2014-06-07 |
insert address 1A NORTON PARK NORTON PARK UNIT 1A EDINBURGH SCOTLAND EH7 5RS |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
10 BONNINGTON ROAD LANE
EDINBURGH
SCOTLAND
EH6 5BJ |
| 2014-04-07 |
delete address 10 BONNINGTON ROAD LANE EDINBURGH SCOTLAND SCOTLAND EH6 5BJ |
| 2014-04-07 |
insert address 10 BONNINGTON ROAD LANE EDINBURGH SCOTLAND EH6 5BJ |
| 2014-04-07 |
insert sic_code 46320 - Wholesale of meat and meat products |
| 2014-04-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-29 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-07-01 |
update registered_address |
| 2013-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |