SUB A1 LIMITED

Company Documents

DateDescription
29/04/2429 April 2024 Court order in a winding-up (& Court Order attachment)

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29/04/2429 April 2024 Registered office address changed from 54 High Street Dumfries DG1 2JA Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2024-04-29

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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03/11/233 November 2023 Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 54 High Street Dumfries DG1 2JA on 2023-11-03

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02/11/232 November 2023 Change of details for Gr Group Investments Limited as a person with significant control on 2023-10-11

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02/11/232 November 2023 Termination of appointment of Muniba Rasul as a director on 2023-10-30

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/01/2220 January 2022 Director's details changed for Mrs Muniba Rasul on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 54 High Street Dumfries DG1 2JA United Kingdom to 70 Glasgow Street Dumfries DG2 9AQ on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 70 Glasgow Street Dumfries DG2 9AQ Scotland to 70 Glasgow Street Dumfries DG2 9AQ on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Sharaz Amer Rasul on 2022-01-20

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20/01/2220 January 2022 Change of details for Gr Group Investments Limited as a person with significant control on 2022-01-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1822 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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