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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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Apr 2024 |
TM01 |
Termination of appointment of Gulustan Eroglu as a director on 6 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 6 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 6 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Baris Eroglu as a director on 6 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Baris Eroglu as a person with significant control on 6 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Gulustan Eroglu as a person with significant control on 6 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 10 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Muhammad Sohail Umer as a director on 10 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 48 Craigmillar Castle Road Edinburgh EH16 4AR Scotland to 136 Boden Street Glasgow G40 3PX on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Baris Eroglu on 1 September 2023
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15 Nov 2023 |
PSC04 |
Change of details for Baris Eroglu as a person with significant control on 1 September 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 46 Fernieside Gardens Edinburgh EH17 7HN Scotland to 48 Craigmillar Castle Road Edinburgh EH16 4AR on 15 November 2023
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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20 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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