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11 Mar 2026
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11 Mar 2026
Registered office address changed from 50 Suite 442-443, Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland to 50 Wellington Street Suite 442/443 Baltic Chambers Glasgow G2 6HJ on 11 March 2026
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17 Jul 2025
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17 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
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19 Feb 2025
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19 Feb 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
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02 Aug 2024
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02 Aug 2024
Termination of appointment of John Kerr Shaw as a director on 28 June 2024
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 6 July 2024 with updates
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22 Jul 2024
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22 Jul 2024
Notification of Squared Thinking Ltd as a person with significant control on 28 June 2024
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19 Jul 2024
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19 Jul 2024
Cessation of Jacob Aagaard Madsen as a person with significant control on 28 June 2024
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19 Jul 2024
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19 Jul 2024
Cessation of John Kerr Shaw as a person with significant control on 28 June 2024
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12 Jul 2024
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12 Jul 2024
Registered office address changed from 11 Suite 247, Central Chambers Bothwell Street Glasgow G2 6LY to 50 Suite 442-443, Baltic Chambers Wellington Street Glasgow G2 6HJ on 12 July 2024
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06 Jul 2023
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06 Jul 2023
Confirmation statement made on 6 July 2023 with no updates
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10 Mar 2023
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10 Mar 2023
Memorandum and Articles of Association
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09 Mar 2023
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09 Mar 2023
Resolutions
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09 Mar 2023
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09 Mar 2023
Change of share class name or designation
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12 Jul 2022
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12 Jul 2022
Confirmation statement made on 6 July 2022 with no updates
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07 Jul 2021
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07 Jul 2021
Director's details changed for Mr Jacob Aagaard Madsen on 1 July 2021
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07 Jul 2021
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07 Jul 2021
Director's details changed for Mr Jacob Aagaard Madsen on 1 July 2021
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07 Jul 2021
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07 Jul 2021
Change of details for Mr Jacob Aagaard Madsen as a person with significant control on 1 July 2021
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07 Jul 2021
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07 Jul 2021
Confirmation statement made on 6 July 2021 with no updates
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09 Jul 2020
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09 Jul 2020
Confirmation statement made on 6 July 2020 with no updates
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