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Company number SC770512

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	PSC04	Change of details for Mr Fiaz Hussain as a person with significant control on 29 August 2024	View PDF Change of details for Mr Fiaz Hussain as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC01	Notification of Azhar Hussain as a person with significant control on 1 August 2024	View PDF Notification of Azhar Hussain as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC04	Change of details for Mr Fiaz Hussain as a person with significant control on 31 July 2024	View PDF Change of details for Mr Fiaz Hussain as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC04	Change of details for Mr Fiaz Hussain as a person with significant control on 1 July 2024	View PDF Change of details for Mr Fiaz Hussain as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Fiaz Hussain on 19 June 2024	View PDF Director's details changed for Mr Fiaz Hussain on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Fiaz Hussain as a person with significant control on 19 June 2024	View PDF Notification of Fiaz Hussain as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC07	Cessation of Azhar Hussain as a person with significant control on 19 June 2024	View PDF Cessation of Azhar Hussain as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 June 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 16 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Mr Fiaz Hussain as a director on 18 April 2024	View PDF Appointment of Mr Fiaz Hussain as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Brendon Johnson as a person with significant control on 14 March 2024	View PDF Cessation of Brendon Johnson as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Azhar Hussain as a person with significant control on 14 March 2024	View PDF Notification of Azhar Hussain as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Azhar Hussain as a director on 14 March 2024	View PDF Appointment of Mr Azhar Hussain as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	PSC07	Cessation of Azhar Hussain as a person with significant control on 28 November 2023	View PDF Cessation of Azhar Hussain as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Azhar Hussain as a director on 28 November 2023	View PDF Termination of appointment of Azhar Hussain as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC01	Notification of Brendon Johnson as a person with significant control on 28 November 2023	View PDF Notification of Brendon Johnson as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Brendon Johnson as a director on 28 November 2023	View PDF Appointment of Mr Brendon Johnson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AD01	Registered office address changed from 18 Kylemore Crescent Motherwell ML1 3XP Scotland to 20-23 Woodside Place Glasgow G3 7QL on 15 November 2023	View PDF Registered office address changed from 18 Kylemore Crescent Motherwell ML1 3XP Scotland to 20-23 Woodside Place Glasgow G3 7QL on 15 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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