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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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 15 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 20 Cameron Toll Gardens Edinburgh EH16 4TG Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Rehana Akther as a person with significant control on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Aziz Oussellam as a person with significant control on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Miss Lena Oussellam as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Akbar Ali as a director on 15 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Aziz Oussellam as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Rehana Akther as a director on 15 April 2024
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22 Aug 2023 |
PSC01 |
Notification of Rehana Akther as a person with significant control on 18 August 2023
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22 Aug 2023 |
PSC07 |
Cessation of Steven James Kelly as a person with significant control on 18 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Steven James Kelly as a director on 18 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Daniel James Kelly as a director on 18 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Akbar Ali as a director on 18 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mrs Rehana Akther as a director on 18 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 52 the Glebe Kirkliston EH29 9AT Scotland to 20 Cameron Toll Gardens Edinburgh EH16 4TG on 22 August 2023
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 8 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 8 April 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from 20 Badger Brook Broxburn West Lothian EH52 5TB Scotland to 52 the Glebe Kirkliston EH29 9AT on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Daniel James Kelly as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Elaine Margaret Main as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of David Robert Main as a director on 14 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of David Robert Main as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Steven James Kelly as a person with significant control on 14 November 2022
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