Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CH01 |
Director's details changed for Mr Aziz Oussellam on 28 August 2024
|
|
|
29 Aug 2024 |
PSC04 |
Change of details for Mr Aziz Oussellam as a person with significant control on 29 August 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Mohsan Syed as a director on 4 April 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 2 Saffronhall Lane Saffronhall Studios Hamilton ML3 6LS on 4 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Alexa Manganiello as a director on 4 April 2024
|
|
|
17 Jan 2024 |
AP01 |
Appointment of Ms Alexa Manganiello as a director on 17 January 2024
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Martino Manganiello Manganiello as a director on 17 January 2024
|
|
|
17 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Karim Benali as a person with significant control on 4 September 2023
|
|
|
04 Sep 2023 |
PSC01 |
Notification of Aziz Oussellam as a person with significant control on 4 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Karim Benali as a director on 4 September 2023
|
|
|
04 Sep 2023 |
AD01 |
Registered office address changed from 27/1 South Street Dalkeith EH22 1AH Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 4 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Martino Manganiello Manganiello as a director on 4 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Aziz Oussellam as a director on 4 September 2023
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Abdellatif Chbira as a director on 15 May 2023
|
|
|
21 Feb 2023 |
PSC01 |
Notification of Karim Benali as a person with significant control on 21 February 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mr Karim Benali as a director on 21 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Abdellatif Chbira as a person with significant control on 21 February 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Seonaidh Chbira as a director on 21 February 2023
|
|
|
21 Feb 2023 |
TM02 |
Termination of appointment of Abdellatif Chbira as a secretary on 21 February 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Seonaidh Chbira as a person with significant control on 21 February 2023
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from 27 Carnbee Avenue Liberton Edinburgh EH16 6GA to 27/1 South Street Dalkeith EH22 1AH on 21 February 2023
|
|
|
31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|