Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from 71 Oxford Street Glasgow G5 9EP United Kingdom to Ardluing Kilmun Dunoon PA23 8RY on 6 February 2024
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Qamar Yusuf Chauhdry as a director on 24 May 2023
|
|
|
24 May 2023 |
TM01 |
Termination of appointment of Gordon Forrest Higgins as a director on 24 May 2023
|
|
|
24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Jonathan Mitchell as a director on 22 May 2023
|
|
|
09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/05/2023
|
|
|
23 Feb 2023 |
AP03 |
Appointment of Mr Ian Reid as a secretary on 10 February 2023
|
|
|
16 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
05 Sep 2022 |
TM02 |
Termination of appointment of Ian Reid as a secretary on 5 September 2022
|
|
|
30 Aug 2022 |
AP03 |
Appointment of Mr Ian Reid as a secretary on 29 August 2022
|
|
|
04 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
21 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Qamar Yusuf Chauhdry as a person with significant control on 20 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Gordon Forrest Higgins as a person with significant control on 20 July 2022
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
20 Jul 2022 |
PSC07 |
Cessation of Roderick Neil Maccallum as a person with significant control on 20 July 2022
|
|
|
16 Jun 2022 |
PSC01 |
Notification of Qamar Yusuf Chauhdry as a person with significant control on 7 June 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Yasmin Akhter Khan as a person with significant control on 7 June 2022
|
|
|
06 Jun 2022 |
PSC01 |
Notification of Roderick Neil Maccallum as a person with significant control on 10 May 2019
|
|
|
06 Jun 2022 |
PSC01 |
Notification of Yasmin Akhtar Khan as a person with significant control on 10 May 2019
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Rickey Pooran as a director on 23 May 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|