Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Saffronhall Studios Saffronhall Lane Hamilton ML3 6LS Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Mohsan Javaid Syed on 29 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Mehmood Sardar as a person with significant control on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Mehmood Sardar as a director on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Mohsan Javaid Syed as a director on 29 January 2024
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29 Jan 2024 |
PSC01 |
Notification of Mohsan Syed as a person with significant control on 29 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 4 Pikes Pool Drive Kirkliston EH29 9GH Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on 29 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Aziz Oussellam as a director on 29 January 2024
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Apr 2023 |
PSC01 |
Notification of Mehmood Sardar as a person with significant control on 27 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 4 Pikes Pool Drive Kirkliston EH29 9GH on 27 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Aziz Oussellam as a person with significant control on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Aziz Oussellam as a director on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Lena Oussellam as a director on 27 April 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Mehmood Sardar as a director on 12 July 2022
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17 Dec 2021 |
AP01 |
Appointment of Miss Lena Oussellam as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Nabil Bouabdallah as a director on 17 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from 22 Haddington Road Tranent EH33 1HP Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 17 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of Nabil Bouabdallah as a person with significant control on 17 December 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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