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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26 May 2022 |
AD01 |
Registered office address changed from 620 Shields Rd, Glasgow Glasgow G41 2rd Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 26 May 2022
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25 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-16
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13 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 May 2022 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
TM01 |
Termination of appointment of Azeem Khan Rahat as a director on 2 September 2021
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06 Sep 2021 |
PSC07 |
Cessation of Azeem Khan Rahat as a person with significant control on 25 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Muhammad Umar Ishaq as a director on 25 August 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Sep 2020 |
MR04 |
Satisfaction of charge SC4637870001 in full
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23 Sep 2020 |
MR04 |
Satisfaction of charge SC4637870004 in full
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23 Sep 2020 |
MR04 |
Satisfaction of charge SC4637870005 in full
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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16 Sep 2020 |
PSC07 |
Cessation of Colin Methven Smart as a person with significant control on 9 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Colin Methven Smart as a director on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Azeem Khan Rahat as a person with significant control on 9 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 620 Shields Rd, Glasgow Glasgow G41 2rd on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Margaret Craigie Smart as a person with significant control on 9 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Azeem Khan Rahat as a director on 9 September 2020
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18 Aug 2020 |
MR04 |
Satisfaction of charge SC4637870002 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge SC4637870003 in full
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18 Aug 2020 |
MR04 |
Satisfaction of charge SC4637870006 in full
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Feb 2020 |
TM01 |
Termination of appointment of Kevin Booth as a director on 14 February 2020
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