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24 Sep 2025
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24 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
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12 Jun 2025
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12 Jun 2025
Registered office address changed from C/O Tlt Llp Floor 5, 114 - 116 George Street Edinburgh EH2 2HN Scotland to 114-116 Floor 5 George Street Edinburgh EH2 2HN on 12 June 2025
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29 May 2025
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29 May 2025
Registered office address changed from C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL Scotland to C/O Tlt Llp Floor 5, 114 - 116 George Street Edinburgh EH2 2HN on 29 May 2025
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12 Nov 2024
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12 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
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23 Sep 2024
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23 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
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19 Sep 2023
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19 Sep 2023
Confirmation statement made on 12 September 2023 with no updates
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25 Apr 2023
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25 Apr 2023
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 21 April 2023
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11 Apr 2023
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11 Apr 2023
Registered office address changed from , C/O Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland to C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 11 April 2023
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12 Sep 2022
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12 Sep 2022
Confirmation statement made on 12 September 2022 with no updates
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21 May 2022
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21 May 2022
Satisfaction of charge SC4075100001 in full
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25 Mar 2022
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25 Mar 2022
Termination of appointment of Ian Imeson as a director on 26 January 2022
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14 Sep 2021
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14 Sep 2021
Confirmation statement made on 14 September 2021 with updates
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13 Sep 2021
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13 Sep 2021
Appointment of Mr Ian Imeson as a director on 2 August 2021
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01 Jul 2021
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01 Jul 2021
Appointment of Morton Fraser Secretaries Limited as a secretary on 1 July 2021
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01 Jul 2021
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01 Jul 2021
Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD to C/O Tlt Llp 3rd Floor, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 1 July 2021
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01 Jul 2021
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01 Jul 2021
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 July 2021
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22 Dec 2020
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22 Dec 2020
Memorandum and Articles of Association
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22 Dec 2020
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22 Dec 2020
Resolutions
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15 Sep 2020
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15 Sep 2020
Confirmation statement made on 15 September 2020 with no updates
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11 Jun 2020
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11 Jun 2020
Change of details for Mr Charles Edward Stuart Young as a person with significant control on 28 May 2020
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