|
|
10 Feb 2026
|
10 Feb 2026
Appointment of Mr Rhyan Ross Kelly as a director on 6 February 2026
|
|
|
26 Apr 2025
|
26 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
|
|
|
11 Sep 2024
|
11 Sep 2024
Termination of appointment of Gregor Stewart Harrison as a director on 11 September 2024
|
|
|
11 Sep 2024
|
11 Sep 2024
Termination of appointment of Eleanor Harrison as a director on 11 September 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Change of details for Ms Emma Harrison as a person with significant control on 2 September 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Registered office address changed from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2 September 2024
|
|
|
02 Sep 2024
|
02 Sep 2024
Registered office address changed from 9 st. Andrew Square Edinburgh EH2 2AF Scotland to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 2 September 2024
|
|
|
24 Apr 2024
|
24 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
|
|
|
24 Apr 2023
|
24 Apr 2023
Confirmation statement made on 15 April 2023 with no updates
|
|
|
02 May 2022
|
02 May 2022
Confirmation statement made on 15 April 2022 with updates
|
|
|
02 Mar 2022
|
02 Mar 2022
Registered office address changed from 69/73 Crossgate Cupar Fife KY15 5AS to 9 st. Andrew Square Edinburgh EH2 2AF on 2 March 2022
|
|
|
18 Aug 2021
|
18 Aug 2021
Confirmation statement made on 15 April 2021 with no updates
|
|
|
05 May 2021
|
05 May 2021
Resolutions
|
|
|
05 May 2021
|
05 May 2021
Resolutions
|
|
|
22 Apr 2021
|
22 Apr 2021
Resolutions
|
|
|
19 Apr 2021
|
19 Apr 2021
Change of share class name or designation
|
|
|
19 Apr 2021
|
19 Apr 2021
Change of share class name or designation
|
|
|
14 Apr 2021
|
14 Apr 2021
Notification of Emma Harrison as a person with significant control on 13 April 2021
|
|
|
14 Apr 2021
|
14 Apr 2021
Change of details for Mr Russell Harrison as a person with significant control on 1 April 2021
|
|
|
25 Mar 2021
|
25 Mar 2021
Memorandum and Articles of Association
|