REFRESH PLANET LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Registered office address changed from 50 Darnley Street (Splash Postbox) Glasgow G41 2SE Scotland to 50 Darnley Street Glasgow G41 2SE on 2024-06-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2022-04-13 with updates |
| 04/06/244 June 2024 | Cessation of Mohammed Usman Javaid as a person with significant control on 2021-05-02 |
| 04/06/244 June 2024 | Termination of appointment of Mohammed Usman Javaid as a director on 2024-01-01 |
| 04/06/244 June 2024 | Notification of John Nistlor as a person with significant control on 2024-01-01 |
| 04/06/244 June 2024 | Appointment of Mr John Nistlor as a director on 2024-01-01 |
| 02/05/212 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/05/212 May 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 23/05/1923 May 2019 | COMPANY NAME CHANGED REFRESH AUTOCARE LTD CERTIFICATE ISSUED ON 23/05/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 2 FITZROY PLACE GLASGOW G3 7RH SCOTLAND |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 23/02/1823 February 2018 | DISS REQUEST WITHDRAWN |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1812 January 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/08/1729 August 2017 | CESSATION OF BIBI HAFSAH KHAN AS A PSC |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BIBI KHAN |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED USMAN JAVAID |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR MOHAMMED USMAN JAVAID |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBI HAFSAH KHAN |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1-1 86 CRAIGIE STREET GLASGOW G42 8NA UNITED KINGDOM |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BIBI HAFSAH KHAN / 13/07/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 01/06/171 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MISS BIBI HAFSAH KHAN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAVAID |
| 13/06/1613 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1513 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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