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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04 Mar 2024 |
AA |
Accounts for a dormant company made up to 4 March 2024
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04 Mar 2024 |
AA01 |
Previous accounting period shortened from 18 March 2024 to 4 March 2024
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04 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2024 to 18 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Syed Kamir Shah on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Syed Kamir Shah as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Sonia Bibi on 20 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 14/13 Heron Lane Edinburgh EH5 1FA Scotland to 19 Hesperus Crossway Edinburgh EH5 1SL on 7 February 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 89 Moredun Park Road Edinburgh EH17 7HJ Scotland to 14/13 Heron Lane Edinburgh EH5 1FA on 15 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Christopher Andrew King as a person with significant control on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Sonia Bibi as a director on 12 January 2024
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12 Jan 2024 |
PSC01 |
Notification of Syed Kamir Shah as a person with significant control on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Syed Kamir Shah as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Nicola Sarah Gallagher as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Patrick Gallagher as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Christopher Andrew King as a director on 12 January 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from 89 Lasswade Road Edinburgh EH16 6SU Scotland to 89 Moredun Park Road Edinburgh EH17 7HJ on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 22 Wardie Crescent Edinburgh Midlothian EH5 1AG to 89 Lasswade Road Edinburgh EH16 6SU on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Ms Nicola Sarah Gallagher as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Mairi Lees as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Marion Wilma Lillian King as a director on 1 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Patrick Gallagher as a director on 1 November 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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