Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-10-07 |
delete address 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ |
2023-10-07 |
insert address 85 GLASGOW ROAD EDINBURGH SCOTLAND EH12 8LJ |
2023-10-07 |
update registered_address |
2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
27 LAURISTON STREET
EDINBURGH
MIDLOTHIAN
EH3 9DQ |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERAN SAEED SHARIF / 01/10/2023 |
2023-08-07 |
update num_mort_charges 1 => 2 |
2023-08-07 |
update num_mort_outstanding 1 => 2 |
2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3023110002 |
2023-06-07 |
update num_mort_charges 0 => 1 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3023110001 |
2023-01-19 |
update statutory_documents SECOND FILING OF AP01 FOR MISS SHAARAY SHARIF |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS SHAARAY SHARIF |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS SOFIA SHARIF |
2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CAMERAN SAEED SHARIF |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
2021-05-14 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 100 |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-16 |
update statutory_documents 12/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-12-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-13 |
update statutory_documents 12/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 27 LAURISTON STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 9DQ |
2014-06-07 |
insert address 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-15 |
update statutory_documents 12/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
2013-06-21 |
insert sic_code 69203 - Tax consultancy |
2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-06-05 |
update statutory_documents 12/05/13 FULL LIST |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERON PHIRI |
2012-06-25 |
update statutory_documents 12/05/12 FULL LIST |
2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJ SHARIF / 25/06/2012 |
2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PERON PHIRI |
2012-01-03 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 10 |
2011-05-24 |
update statutory_documents 12/05/11 FULL LIST |
2011-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
19 HOSEASON GARDENS
EDINBURGH
EH4 7EY
UNITED KINGDOM |
2010-05-20 |
update statutory_documents 12/05/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAJ SHARIF / 12/05/2010 |
2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
27 LAURISTON STREET
EDINBURGH
EH3 9DQ |
2009-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2007-09-03 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2007-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |