REFRESH PLANET LTD
Company number SC503126 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 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 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2022-04-13 with updates · 4 pages | View document |
| 4 Jun 2024 | Cessation of Mohammed Usman Javaid as a person with significant control on 2021-05-02 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Mohammed Usman Javaid as a director on 2024-01-01 · 1 page | View document |
| 4 Jun 2024 | Notification of John Nistlor as a person with significant control on 2024-01-01 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr John Nistlor as a director on 2024-01-01 · 2 pages | View document |
| 2 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 2 May 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES | View document |
| 17 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 23 May 2019 | COMPANY NAME CHANGED REFRESH AUTOCARE LTD CERTIFICATE ISSUED ON 23/05/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 2 FITZROY PLACE GLASGOW G3 7RH SCOTLAND | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 10 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 23 Feb 2018 | DISS REQUEST WITHDRAWN | View document |
| 23 Jan 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 29 Aug 2017 | CESSATION OF BIBI HAFSAH KHAN AS A PSC | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BIBI KHAN | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED USMAN JAVAID | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR MOHAMMED USMAN JAVAID | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBI HAFSAH KHAN | View document |
| 22 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 1-1 86 CRAIGIE STREET GLASGOW G42 8NA UNITED KINGDOM | View document |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BIBI HAFSAH KHAN / 13/07/2017 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 1 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MISS BIBI HAFSAH KHAN | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JAVAID | View document |
| 13 Jun 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |