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MONEY AND TRAVELS LTD

Company number SC711364

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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)
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
10 Jun 2022 PSC07 Cessation of Nazmul Subader as a person with significant control on 10 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 TM01 Termination of appointment of Nazmul Subader as a director on 9 June 2022
09 Jun 2022 TM02 Termination of appointment of Nazmul Subader as a secretary on 9 June 2022
09 Jun 2022 PSC01 Notification of Jewel Ahmed as a person with significant control on 9 June 2022
09 Jun 2022 AP01 Appointment of Mr Jewel Ahmed as a director on 9 June 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
17 Jan 2022 AD01 Registered office address changed from 58 Lochrin Buildings Edinburgh Midlothian EH3 9nd Scotland to 55 Nicolson Street Edinburgh EH8 9BZ on 17 January 2022
05 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-05
  • GBP 1