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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08 Jan 2024 |
AD01 |
Registered office address changed from 2/F 75 Dens Road Dundee DD3 7HY Scotland to 2/R 75 Dens Road Dundee DD3 7HY on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Mohammed Zubair Hashmi as a director on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 25 Hillside Road Dundee DD2 1QZ Scotland to 2/F 75 Dens Road Dundee DD3 7HY on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Umer Nawaz Khan as a director on 8 January 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from 2/R, 75 Dens Road Dundee DD3 7HY Scotland to 25 Hillside Road Dundee DD2 1QZ on 29 November 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Umer Nawaz Khan as a director on 17 October 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Mohammed Zubair Hashmi as a director on 17 October 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 6 Findhorn Street Dundee DD4 9PQ Scotland to 2/R, 75 Dens Road Dundee DD3 7HY on 23 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Jun 2021 |
TM01 |
Termination of appointment of Kamran Sattar as a director on 22 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Umer Nawaz Khan as a director on 22 June 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 2/R 75 Dens Road Dundee DD3 7HY Scotland to 6 Findhorn Street Dundee DD4 9PQ on 30 March 2021
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25 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Umer Nawaz Khan as a director on 15 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Kamran Sattar as a director on 15 October 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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13 May 2020 |
AD01 |
Registered office address changed from G 3 1 Dudhope Street Dundee DD1 1JZ Scotland to 2/R 75 Dens Road Dundee DD3 7HY on 13 May 2020
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19 Jul 2019 |
PSC07 |
Cessation of Wasif Khan as a person with significant control on 1 July 2019
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19 Jul 2019 |
PSC01 |
Notification of Umer Nawaz Khan as a person with significant control on 1 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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