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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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC6659200005, created on 13 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC6659200006, created on 13 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge SC6659200007, created on 13 October 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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19 Apr 2023 |
MR01 |
Registration of charge SC6659200002, created on 17 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge SC6659200003, created on 17 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge SC6659200004, created on 17 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge SC6659200001, created on 6 April 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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27 Mar 2023 |
AP01 |
Appointment of Mrs Rafeth Rafique as a director on 17 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Shabaz as a person with significant control on 17 March 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Mohammed Shabaz as a person with significant control on 3 March 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Mohammed Shabaz on 1 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Mohammed Shabaz as a person with significant control on 1 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 1007 Argyle Street Glasgow Lanarkshire G3 8LZ Scotland to 28 the Village Archerfield Dirleton North Berwick EH39 5HT on 23 February 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Mohammed Shabaz as a person with significant control on 1 June 2021
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