Glasgow
G3 6AB
Scotland
Secretary Name | Mr Narinder Aggarwal |
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Status | Current |
Appointed | 24 May 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland |
Director Name | Mr Pawan Kumar Sood |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 325 Renfrew Road Glasgow G51 4SW Scotland |
Registered Address | C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 November |
Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
29 November 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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30 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
16 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
20 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
2 August 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
6 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
6 July 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
4 April 2018 | Registered office address changed from 325 Renfrew Road Glasgow G51 4SW Scotland to C/O Nka Cca 4 Lynedoch Place Glasgow G3 6AB on 4 April 2018 (1 page) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
6 June 2017 | Appointment of Mr Narinder Aggarwal as a secretary on 24 May 2017 (2 pages) |
6 June 2017 | Appointment of Mr Narinder Aggarwal as a secretary on 24 May 2017 (2 pages) |
6 June 2017 | Termination of appointment of Pawan Kumar Sood as a director on 24 May 2017 (1 page) |
6 June 2017 | Appointment of Mr Samrat Sarkar as a director on 24 May 2017 (2 pages) |
6 June 2017 | Resolutions
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6 June 2017 | Termination of appointment of Pawan Kumar Sood as a director on 24 May 2017 (1 page) |
6 June 2017 | Resolutions
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6 June 2017 | Appointment of Mr Samrat Sarkar as a director on 24 May 2017 (2 pages) |
21 April 2017 | Resolutions
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21 April 2017 | Resolutions
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16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
8 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
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8 March 2017 | Statement of capital following an allotment of shares on 8 March 2017
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4 November 2016 | Incorporation Statement of capital on 2016-11-04
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4 November 2016 | Incorporation Statement of capital on 2016-11-04
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