| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HACENE BOUACHE |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BOUACHE |
| 2017-07-28 |
update statutory_documents CESSATION OF ELIZABETH GIBSON HARRIS AS A PSC |
| 2017-07-28 |
update statutory_documents CESSATION OF IAN COLQUHOUN HARRIS AS A PSC |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HARRIS |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILAD MIAH |
| 2016-09-07 |
insert sic_code 74990 - Non-trading company |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-29 => 2018-04-30 |
| 2016-08-07 |
delete address 136 BODEN STREET GLASGOW G40 3PX |
| 2016-08-07 |
insert address 37 EVEREST ROAD EARLSTON SCOTLAND TD4 6HD |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
136 BODEN STREET
GLASGOW
G40 3PX |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED HACENE BOUACHE |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED LYNN BOUACHE |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED JILAD MIAH |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRUCE |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILAD MIAH |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
7 SAUGHTON GARDENS EDINBURGH
MIDLOTHIAN
EH12 5TF
SCOTLAND |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED JILAD MIAH |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLIAM BRUCE |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 2015-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |