| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2023-09-07 |
insert sic_code 80100 - Private security activities |
| 2023-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-07 |
delete address 3 CARSAIG COURT BRIDGE OF ALLAN STIRLING SCOTLAND FK9 4DL |
| 2023-08-07 |
insert address 18 CHERRYTREE WYND EAST KILBRIDE GLASGOW SCOTLAND G75 0GA |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
3 CARSAIG COURT
BRIDGE OF ALLAN
STIRLING
FK9 4DL
SCOTLAND |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SADAF KHAN / 27/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-07 |
delete address 18 CHERRYTREE WYND GLASGOW SCOTLAND G75 0GA |
| 2022-03-07 |
insert address 3 CARSAIG COURT BRIDGE OF ALLAN STIRLING SCOTLAND FK9 4DL |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
18 CHERRYTREE WYND
GLASGOW
G75 0GA
SCOTLAND |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address ROOM 12, THE TECHNOLOGY CENTRE JAMES WATT AVENUE EAST KILBRIDE GLASGOW SCOTLAND G75 0QD |
| 2019-03-07 |
delete sic_code 62090 - Other information technology service activities |
| 2019-03-07 |
insert address 18 CHERRYTREE WYND GLASGOW SCOTLAND G75 0GA |
| 2019-03-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
ROOM 12, THE TECHNOLOGY CENTRE JAMES WATT AVENUE
EAST KILBRIDE
GLASGOW
G75 0QD
SCOTLAND |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADAF KHAN |
| 2018-02-05 |
update statutory_documents CESSATION OF IFTIKHAR HUSSAIN KHAN AS A PSC |
| 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-25 => 2017-12-31 |
| 2017-08-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete address 7 INGALLS COURT EAST KILBRIDE GLASGOW UNITED KINGDOM G75 9FJ |
| 2017-06-08 |
insert address ROOM 12, THE TECHNOLOGY CENTRE JAMES WATT AVENUE EAST KILBRIDE GLASGOW SCOTLAND G75 0QD |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 9 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-22 => 2017-08-25 |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
7 INGALLS COURT
EAST KILBRIDE
GLASGOW
G75 9FJ
UNITED KINGDOM |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SADAF KHAN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR KHAN |
| 2016-12-20 |
insert sic_code 62090 - Other information technology service activities |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADAF KHAN |
| 2015-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |