| Date | Description |
|---|
| 2024-08-12 |
update person_description Ahmed Ahmed => Ahmed Ahmed |
| 2024-08-12 |
update person_description Aisha Masud => Aisha Masud |
| 2024-08-12 |
update person_description Mansur Sa'adu => Mansur Sa'adu |
| 2024-08-12 |
update person_description Nibras Ibnomer => Nibras Ibnomer |
| 2024-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-08 |
insert ceo Ahmed Ahmed |
| 2024-03-08 |
insert ceo Mansur Sa'adu |
| 2024-03-08 |
insert founder Ahmed Ahmed |
| 2024-03-08 |
insert managingdirector Mansur Sa'adu |
| 2024-03-08 |
delete source_ip 77.72.4.98 |
| 2024-03-08 |
insert address 31 Mertoun Place EH11 1JX Edinburgh, Scotland, UK |
| 2024-03-08 |
insert phone +447440516911 |
| 2024-03-08 |
insert source_ip 185.199.220.60 |
| 2024-03-08 |
update person_description Ahmed Ahmed => Ahmed Ahmed |
| 2024-03-08 |
update person_description Aisha Masud => Aisha Masud |
| 2024-03-08 |
update person_description Mansur Sa'adu => Mansur Sa'adu |
| 2024-03-08 |
update person_description Nibras Ibnomer => Nibras Ibnomer |
| 2024-03-08 |
update person_title Ahmed Ahmed: Staff Member => CEO; Founder |
| 2024-03-08 |
update person_title Aisha Masud: Head of People Development => Head of People Management; Present Head of People Management |
| 2024-03-08 |
update person_title Mansur Sa'adu: Staff Member => Managing Director; Managing Partner |
| 2024-03-08 |
update person_title Nibras Ibnomer: Staff Member => Creative Visionary Partner |
| 2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENGR AHMED AHMED / 14/02/2024 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR AHMED BABA ZURUQ |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-18 |
delete address Moffat Center
10 Colinton Road
Edinburgh, EH10 5DT |
| 2023-02-18 |
delete industry_tag commodity trading |
| 2023-02-18 |
insert address 31 Mertoun Place Edinburgh, EH11 1JX |
| 2023-02-18 |
update primary_contact Moffat Center
10 Colinton Road
Edinburgh, EH10 5DT => 31 Mertoun Place Edinburgh, EH11 1JX |
| 2022-09-07 |
delete address MOFFAT CENTER 10 COLINTON ROAD EDINBURGH SCOTLAND EH10 5DT |
| 2022-09-07 |
insert address 31 MERTOUN PLACE EDINBURGH SCOTLAND EH11 1JX |
| 2022-09-07 |
update registered_address |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
MOFFAT CENTER 10 COLINTON ROAD
EDINBURGH
EH10 5DT
SCOTLAND |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANSUR SAADU |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIBRAS IBNOMER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-10-13 |
delete chairman Mr Bandar Alharby |
| 2020-10-13 |
delete industry_tag precious gems and jewellery |
| 2020-10-13 |
delete person Mr Bandar Alharby |
| 2020-10-13 |
insert industry_tag commodity trading |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-03-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-29 |
insert chairman Mr Bandar Alharby |
| 2019-04-29 |
insert person Mr Bandar Alharby |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-19 |
insert person Aisha Masud |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-26 => 2018-02-28 |
| 2017-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-12 |
update statutory_documents DIRECTOR APPOINTED MR AHMED AHMED |
| 2016-07-07 |
insert sic_code 09900 - Support activities for other mining and quarrying |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-20 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AHMED |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMED AHMED |
| 2016-01-07 |
delete address MOFFAT CENTER 10 COLINTON ROAD MOFFAT CENTER 10 COLINTON ROAD EDINBURGH SCOTLAND EH10 5DT |
| 2016-01-07 |
insert address MOFFAT CENTER 10 COLINTON ROAD EDINBURGH SCOTLAND EH10 5DT |
| 2016-01-07 |
update registered_address |
| 2015-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2015 FROM
MOFFAT CENTER 10 COLINTON ROAD MOFFAT CENTER 10 COLINTON ROAD
EDINBURGH
EH10 5DT
SCOTLAND |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MR AHMED AHMED |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MS NIBRAS IBNOMER |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |