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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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Sep 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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31 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Nov 2019 |
PSC01 |
Notification of Sajid Aziz Sabri as a person with significant control on 20 November 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-06
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07 Sep 2019 |
TM01 |
Termination of appointment of Khalid Aziz Sabri as a director on 7 September 2019
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07 Sep 2019 |
PSC07 |
Cessation of Khalid Aziz Sabri as a person with significant control on 6 September 2019
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07 Sep 2019 |
AP01 |
Appointment of Mr Sajid Aziz Sabri as a director on 6 September 2019
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07 Sep 2019 |
AD01 |
Registered office address changed from Alba Suites, 4th Floor, the Forsyth Building 5, Renfield Street Glasgow G2 5EZ Scotland to 13a Hamilton Road Bellshill Motherwell ML1 1BB on 7 September 2019
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17 Jun 2019 |
PSC01 |
Notification of Khalid Aziz Sabri as a person with significant control on 9 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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17 Jun 2019 |
TM01 |
Termination of appointment of Mohammad Rafique Saddique as a director on 9 June 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-18
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18 Apr 2019 |
PSC07 |
Cessation of Khalid Aziz Sabri as a person with significant control on 18 April 2019
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