| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents SECRETARY APPOINTED MRS LORENA KILOH BOUKARAA |
| 2021-12-07 |
delete address 55/8 BRYSON ROAD EDINBURGH SCOTLAND EH11 1DS |
| 2021-12-07 |
insert address 11 BUGHTLIN DRIVE EDINBURGH SCOTLAND EH12 8UX |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
55/8 BRYSON ROAD
EDINBURGH
EH11 1DS
SCOTLAND |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR FOUZI BOUKARAA |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS LORENA KILOH BOUKARAA |
| 2021-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUZI BOUKARAA |
| 2021-11-09 |
update statutory_documents CESSATION OF AZIZ OUSSELLAM AS A PSC |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZIZ OUSSELLAM |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA OUSSELLAM |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-07 |
delete address 1/2 DUKE PLACE EDINBURGH SCOTLAND EH6 8HP |
| 2021-09-07 |
insert address 55/8 BRYSON ROAD EDINBURGH SCOTLAND EH11 1DS |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
1/2 DUKE PLACE
EDINBURGH
EH6 8HP
SCOTLAND |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS LENA OUSSELLAM |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR AZIZ OUSSELLAM |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ OUSSELLAM |
| 2021-08-20 |
update statutory_documents CESSATION OF FAYCAL DIB AS A PSC |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEGONA LEITON |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYCAL DIB |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-06 => 2020-06-30 |
| 2018-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEGONA GAPRIDO LEITON / 07/09/2018 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYCAL DIB |
| 2018-09-08 |
update statutory_documents CESSATION OF GEORGE PETER CHARLES BATHGATE AS A PSC |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BATHGATE |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
4/2 TRINITY COURT
EDINBURGH
EH5 3LF
SCOTLAND |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED BEGONA GAPRIDO LEITON |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED FAYCAL DIB |
| 2017-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |