Date | Description |
2024-05-01 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IBRAHIM MOHAMMED |
2024-03-19 |
update statutory_documents DIRECTOR APPOINTED MR IRFAN IRSHAD |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-11-20 |
delete address 149 Woodhead Road
Glasgow, G5 7NN |
2022-09-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAINAB SANAA MOHAMMED / 01/10/2021 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM MOHAMMED |
2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZAINAB SANAA MOHAMMED / 01/10/2021 |
2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZAINAB SANAA MOHAMMED / 28/02/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-02-19 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-10-30 |
delete address 149 WOODHEAD ROAD GLASGOW UNITED KINGDOM G53 7NN |
2020-10-30 |
insert address 149 WOODHEAD ROAD GLASGOW SCOTLAND G53 7NN |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-10-30 |
update registered_address |
2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
PO BOX G72 9TS
149 WOODHEAD ROAD
GLASGOW
G53 7NN
UNITED KINGDOM |
2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-06-08 |
update account_category null => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-11-08 |
delete address 121 MOFFAT STREET GLASGOW G5 0ND |
2017-11-08 |
insert address 149 WOODHEAD ROAD GLASGOW UNITED KINGDOM G53 7NN |
2017-11-08 |
update registered_address |
2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MR NAEEM MOHAMMED |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
121 MOFFAT STREET
GLASGOW
G5 0ND |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-08-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-17 |
update statutory_documents 16/08/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND |
2014-09-07 |
insert address 121 MOFFAT STREET GLASGOW G5 0ND |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-08-18 |
update statutory_documents 16/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-08-21 |
update statutory_documents 16/08/13 FULL LIST |
2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-16 => 2014-05-31 |
2013-06-22 |
insert company_previous_name TWISTED HYGIENE & PACKING LTD |
2013-06-22 |
update name TWISTED HYGIENE & PACKING LTD => TWISTED HYGIENE & PACKAGING LTD. |
2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-06-21 |
delete address 63 CARLTON PLACE GLASGOW SCOTLAND G5 9TW |
2013-06-21 |
insert address 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND |
2013-06-21 |
update registered_address |
2013-05-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents 16/08/12 FULL LIST |
2012-08-08 |
update statutory_documents COMPANY NAME CHANGED TWISTED HYGIENE & PACKING LTD
CERTIFICATE ISSUED ON 08/08/12 |
2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZAINAB SANNA MOHAMMED / 08/08/2012 |
2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
63 CARLTON PLACE
GLASGOW
G5 9TW
SCOTLAND |
2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAINAB SANNA MOHAMMED / 21/06/2012 |
2011-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |