| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/25, NO UPDATES |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYYABA MOHAMMED |
| 2024-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHDUL FAROOQ MOHAMMED / 13/11/2019 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-10-30 |
delete address 37 MAIN STREET CALDERBANK AIRDRIE ML6 9SG |
| 2020-10-30 |
insert address 77 DUNN STREET GLASGOW SCOTLAND G40 3PA |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
37 MAIN STREET
CALDERBANK
AIRDRIE
ML6 9SG |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AHDUL FAROOQ MOHAMMED / 13/11/2019 |
| 2020-02-20 |
update statutory_documents ADOPT ARTICLES 13/11/2019 |
| 2020-02-20 |
update statutory_documents 13/11/19 STATEMENT OF CAPITAL GBP 20.00 |
| 2019-06-24 |
update statutory_documents 87,500 6% REDEEMABLE PREFEENCE SHARES OF £1 EACH BE REDEEMED OUT OF DISTRIBUTABLE PROFITS AND CAPITAL / SHARE CAPITAL REDUCED FROM 175,000 REDEEMABLE PREFERENCE SHARES TO 87,500 REDEEMABLE PREFENCE SHARES 28/03/2019 |
| 2019-06-24 |
update statutory_documents 87,500 6% REDEEMABLE PREFERENCE SHARES OF £1 EACH BE REDEEMED OUT OF DISTRIBUTABLE PROFITS AND CAPITAL / SHARE CAPITAL REDUCED FROM 87,500 REDEEMABLE PREFERENCE SHARES TO 0 REDEEMABLE PREFERENCE SHARES 08/04/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-06-13 |
update statutory_documents 28/03/19 STATEMENT OF CAPITAL GBP 87510 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-05-26 |
update statutory_documents 26/05/16 STATEMENT OF CAPITAL GBP 175010 |
| 2016-05-10 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents SOLVENCY STATEMENT DATED 29/03/16 |
| 2016-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-05 |
update statutory_documents ALTER ARTICLES 01/03/2015 |
| 2016-05-05 |
update statutory_documents REDUCE ISSUED CAPITAL 29/03/2016 |
| 2016-05-05 |
update statutory_documents SECOND FILING WITH MUD 12/04/15 FOR FORM AR01 |
| 2016-05-05 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 175010 |
| 2015-05-07 |
delete address 37 MAIN STREET CALDERBANK AIRDRIE SCOTLAND ML6 9SG |
| 2015-05-07 |
insert address 37 MAIN STREET CALDERBANK AIRDRIE ML6 9SG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-21 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-12 => 2016-05-31 |
| 2015-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 4 => 8 |
| 2014-11-07 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/08/2014 |
| 2014-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-27 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-04-03 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-17 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2014-01-15 |
update statutory_documents APPROVAL OF SHARE EXCHANGE TRANSFER AND ALOTMENTS 30/09/2013 |
| 2014-01-15 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 2065000 |
| 2013-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |