|
|
10 Apr 2025
|
10 Apr 2025
Registered office address changed from 504 Dumbarton Road Glasgow Strathclyde G11 6SN to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 10 April 2025
|
|
|
07 Apr 2025
|
07 Apr 2025
Resolutions
|
|
|
27 Mar 2025
|
27 Mar 2025
Notification of Anne Mccracken as a person with significant control on 1 March 2025
|
|
|
17 May 2024
|
17 May 2024
Confirmation statement made on 11 May 2024 with no updates
|
|
|
29 May 2023
|
29 May 2023
Confirmation statement made on 11 May 2023 with no updates
|
|
|
25 Nov 2022
|
25 Nov 2022
Memorandum and Articles of Association
|
|
|
25 Oct 2022
|
25 Oct 2022
Resolutions
|
|
|
21 Jun 2022
|
21 Jun 2022
Confirmation statement made on 11 May 2022 with no updates
|
|
|
14 Jun 2021
|
14 Jun 2021
Confirmation statement made on 11 May 2021 with no updates
|
|
|
16 Jun 2020
|
16 Jun 2020
Confirmation statement made on 11 May 2020 with no updates
|
|
|
14 Jun 2019
|
14 Jun 2019
Confirmation statement made on 11 May 2019 with no updates
|
|
|
14 Jun 2018
|
14 Jun 2018
Confirmation statement made on 11 May 2018 with no updates
|
|
|
19 Jan 2018
|
19 Jan 2018
Director's details changed for Mr William Mccracken on 19 January 2018
|
|
|
19 Jan 2018
|
19 Jan 2018
Change of details for Mr William Mccracken as a person with significant control on 19 January 2018
|
|
|
19 Jun 2017
|
19 Jun 2017
Confirmation statement made on 11 May 2017 with updates
|
|
|
28 Feb 2017
|
28 Feb 2017
Change of share class name or designation
|