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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
|
|
|
01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Oct 2023 |
AD01 |
Registered office address changed from The Ark, 70 Coplaw Street Glasgow G42 7JG Scotland to Unit 11 Govanhill Workspace 69 Dixon Road Glasgow G42 8AT on 18 October 2023
|
|
|
24 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
AD01 |
Registered office address changed from 48 Darnley Street Glasgow Lanarkshire G41 2SE to The Ark, 70 Coplaw Street Glasgow G42 7JG on 20 September 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Anwari Begum Din as a director on 3 August 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Yahiya Sheikh as a director on 3 August 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Dipesh Hansraj Gosar as a director on 11 May 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Prasaad Vinay Borkar as a director on 14 December 2021
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Dipesh Hansraj Gosar as a director on 19 May 2021
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Prasaad Vinay Borkar as a director on 18 November 2020
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Zarina Kosar Ahmad as a director on 3 March 2021
|
|
|
05 Mar 2021 |
TM02 |
Termination of appointment of Zarina Ahmed as a secretary on 3 March 2021
|
|
|
23 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
08 Dec 2020 |
TM01 |
Termination of appointment of Mahrukh Adnan Shaukat as a director on 18 November 2020
|
|
|
07 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|