| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents PREVEXT FROM 31/10/2023 TO 31/12/2023 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-16 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENSON |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILHARIA HOLDINGS LIMITED |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ZAGHAM SHARIF |
| 2022-11-16 |
update statutory_documents CESSATION OF PAUL DAVID STEVENSON AS A PSC |
| 2022-11-16 |
update statutory_documents CESSATION OF TOKONI BRIDGET STEVENSON AS A PSC |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKONI BRIDGET STEVENSON |
| 2022-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID STEVENSON |
| 2022-06-27 |
update statutory_documents CESSATION OF TOKONI BRIDGET STEVENSON AS A PSC |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOKONI STEVENSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-18 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-20 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-04-07 |
delete address 10-12 EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5AE |
| 2020-04-07 |
insert address 25 HOPETOUN ROAD SOUTH QUEENSFERRY SCOTLAND EH30 9RB |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2020 FROM
10-12 EAST MAIN STREET
BROXBURN
WEST LOTHIAN
EH52 5AE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-19 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TOKONI BRIDGET HARRY / 28/11/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TOKONI BRIDGET HARRY / 13/07/2018 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2592980002 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-06-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-05 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MS. TOKONI BRIDGET HARRY |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 10-12 EAST MAIN STREET BROXBURN WEST LOTHIAN SCOTLAND EH52 5AE |
| 2014-12-07 |
insert address 10-12 EAST MAIN STREET BROXBURN WEST LOTHIAN EH52 5AE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-07-07 |
delete address 3 GREENDYKES ROAD BROXBURN WEST LOTHIAN EH52 5AF |
| 2014-07-07 |
insert address 10-12 EAST MAIN STREET BROXBURN WEST LOTHIAN SCOTLAND EH52 5AE |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
3 GREENDYKES ROAD
BROXBURN
WEST LOTHIAN
EH52 5AF |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-20 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 3 GREENDYKES ROAD BROXBURN WEST LOTHIAN SCOTLAND EH52 5AF |
| 2014-01-07 |
insert address 3 GREENDYKES ROAD BROXBURN WEST LOTHIAN EH52 5AF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-12 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRY |
| 2012-12-14 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STEVENSON / 16/11/2010 |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED TOKONI HARRY LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2010-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2010 FROM
3 GREENDYKES ROAD
BROXBURN
LOTHIAN
EH52 5AE |
| 2010-11-21 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-10 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMAEBI HARRY / 09/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID STEVENSON / 09/12/2009 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY AMAEBI HARRY |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID STEVENSON |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOKONI HARRY |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN HARRY |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
15 CALLANDER PARK VIEW
FALKIRK
FK1 1SX |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |