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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22 Aug 2024 |
CH01 |
Director's details changed for Mr John James Connolly on 22 August 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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06 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 August 2023
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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mr John James Connolly on 25 August 2023
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25 Aug 2023 |
CH01 |
Director's details changed for Mrs Sonia Shama Shagufta Rashid on 25 August 2023
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25 Aug 2023 |
PSC04 |
Change of details for Mrs Sonia Shama Shagufta Rashid as a person with significant control on 25 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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24 Aug 2023 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 133 Finnieston Street Glasgow G3 8HB on 24 August 2023
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08 Jun 2023 |
MR01 |
Registration of charge SC4303400001, created on 23 May 2023
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11 May 2023 |
SH08 |
Change of share class name or designation
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10 May 2023 |
PSC01 |
Notification of Sonia Shama Shagufta Rashid as a person with significant control on 12 April 2023
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10 May 2023 |
PSC07 |
Cessation of Shagufta Majid as a person with significant control on 12 April 2023
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10 May 2023 |
PSC07 |
Cessation of Abdul Majid as a person with significant control on 12 April 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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06 Apr 2023 |
AP01 |
Appointment of Mr John James Connolly as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Shagufta Majid as a director on 3 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Abdul Majid as a director on 3 April 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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