| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
delete address 5 CORTMALAW AVENUE CORTMALAW AVENUE GLASGOW UNITED KINGDOM G33 1TE |
| 2023-04-07 |
insert address NORWOOD 3 BEECH ROAD LENZIE SCOTLAND G66 4HN |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
5 CORTMALAW AVENUE CORTMALAW AVENUE
GLASGOW
G33 1TE
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHYAR NICKKHO-AMIRY |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA NICKKHO-AMIRY |
| 2022-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2022 |
| 2022-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-07 |
update account_category DORMANT => GROUP |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-04-30 |
| 2021-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 7 |
| 2021-02-12 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-21 |
update statutory_documents ADOPT ARTICLES 19/09/2019 |
| 2019-10-21 |
update statutory_documents 19/09/19 STATEMENT OF CAPITAL GBP 49 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE MICHAEL DEAR |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY DEAR |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHYAR NICKKHO-AMIRY / 19/09/2019 |
| 2019-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA NICKKHO-AMIRY / 19/09/2019 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5679800001 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-03-06 => 2020-03-31 |
| 2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |