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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23 Dec 2024 |
PSC07 |
Cessation of K M Nahid as a person with significant control on 23 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 9/9 Morrison Circus Edinburgh EH3 8DX Scotland to 88 Great Junction Street Edinburgh EH6 5LL on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of K M Nahid as a director on 23 December 2024
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23 Dec 2024 |
PSC01 |
Notification of Sufi Usman as a person with significant control on 23 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Sufi Usman as a director on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Tahir Masood Sarwar as a director on 23 December 2024
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22 Apr 2024 |
AA |
Micro company accounts made up to 9 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 9 March 2023
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12 Jul 2023 |
PSC01 |
Notification of K M Nahid as a person with significant control on 30 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr K M Nahid as a director on 30 June 2023
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06 Jul 2023 |
PSC07 |
Cessation of Alan Swinton as a person with significant control on 25 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Alan Swinton as a director on 25 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Donna Linda Mason as a director on 25 June 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 33 Niddrie Marischal Drive Edinburgh EH16 4ER Scotland to 9/9 Morrison Circus Edinburgh EH3 8DX on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Tahir Masood Sarwar as a director on 25 June 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 9 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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20 Aug 2021 |
PSC01 |
Notification of Alan Swinton as a person with significant control on 30 July 2021
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28 Jul 2021 |
PSC07 |
Cessation of Kathleen Russell as a person with significant control on 26 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Kathleen Anne Russell as a director on 26 July 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Frank Hill Russell as a director on 26 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 9 March 2021
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