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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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY Scotland to First Floor, 153 Queen Street Glasgow G1 3BJ on 1 July 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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25 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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11 Mar 2020 |
AD01 |
Registered office address changed from Unit C 24 Rosyth Road Glasgow G5 0YD United Kingdom to 213 st. Vincent Street Glasgow G2 5QY on 11 March 2020
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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21 Jun 2019 |
PSC04 |
Change of details for Mr Adeel Asghar as a person with significant control on 22 May 2019
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21 Jun 2019 |
PSC07 |
Cessation of Mohammad Tariq as a person with significant control on 22 May 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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16 May 2019 |
AP01 |
Appointment of Mr Adeel Asghar as a director on 1 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Mohammad Tariq as a director on 1 May 2019
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13 Mar 2019 |
TM01 |
Termination of appointment of Abid Masood Chishti as a director on 1 March 2019
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13 Mar 2019 |
PSC07 |
Cessation of Abid Masood Chishti as a person with significant control on 1 March 2019
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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19 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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