| Date | Description |
|---|
| 2024-04-07 |
delete address 97 LAURISTON PLACE EDINBURGH SCOTLAND EH3 9JB |
| 2024-04-07 |
insert address C/O QUANTUMA ADVISORY LIMITED THIRD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2024-04-07 |
update registered_address |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
delete address 41 ARGYLE PLACE EDINBURGH UNITED KINGDOM EH9 1JT |
| 2022-01-07 |
insert address 97 LAURISTON PLACE EDINBURGH SCOTLAND EH3 9JB |
| 2022-01-07 |
update registered_address |
| 2021-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2021 FROM
41 ARGYLE PLACE
EDINBURGH
EH9 1JT
UNITED KINGDOM |
| 2021-12-11 |
update statutory_documents DIRECTOR APPOINTED MR WAJDI TALHOUK |
| 2021-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAJDI TALHOUK |
| 2021-12-11 |
update statutory_documents CESSATION OF ERJON ZAHO AS A PSC |
| 2021-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERJON ZAHO |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-18 => 2022-03-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-17 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-18 => 2021-06-18 |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ERJON ZAHO |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERJON ZAHO |
| 2020-01-21 |
update statutory_documents CESSATION OF KRISTINA ZACE AS A PSC |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA ZACE |
| 2019-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |