| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2024-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABANA NAZIM |
| 2024-02-08 |
update statutory_documents CESSATION OF NIZAMUDDIN LODHI AS A PSC |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIZAMUDDIN LODHI |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIZAMUDDIN LODHI |
| 2022-10-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED HANIF / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CESSATION OF MOHAMMED HANIF AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HANIF |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NIZAMUDDIN LODHI |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS SHABANA NIZAM |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2022-01-07 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
| 2022-01-07 |
insert address 211B MAIN STREET BELLSHILL SCOTLAND ML4 1AJ |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-02-09 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-05 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-18 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4D AUCHINGRAMONT ROAD HAMILTON UNITED KINGDOM ML3 6JT |
| 2014-01-07 |
insert address 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-16 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-08 => 2013-12-31 |
| 2013-06-21 |
update account_ref_month 12 => 3 |
| 2012-12-24 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
SILVERWELLS HOUSE 114 CADZOW STEET
HAMILTON
ML3 6HP |
| 2011-12-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HANIF / 01/12/2011 |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
50 HERRIES ROAD
GLASGOW
G41 4AH
SCOTLAND |
| 2011-06-14 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |