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28 Feb 2025
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28 Feb 2025
Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU Scotland to 81 George Street Edinburgh Midlothian EH2 3ES on 28 February 2025
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10 Oct 2024
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10 Oct 2024
Appointment of Mr Michael Prior as a director on 1 September 2024
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22 May 2024
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22 May 2024
Certificate of change of name
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06 Mar 2024
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06 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
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29 Jun 2023
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29 Jun 2023
Termination of appointment of Giovanna Eusebi as a director on 29 June 2023
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29 Jun 2023
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29 Jun 2023
Termination of appointment of Marisa Eusebi as a director on 29 June 2023
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29 Jun 2023
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29 Jun 2023
Appointment of Mr Edmund Eusebi as a director on 29 June 2023
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23 Feb 2023
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23 Feb 2023
Confirmation statement made on 16 February 2023 with no updates
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17 Feb 2022
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17 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
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17 Feb 2022
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17 Feb 2022
Change of details for Mrs Marisa Eusebi as a person with significant control on 17 February 2022
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17 Feb 2022
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17 Feb 2022
Change of details for Miss Giovanna Eusebi as a person with significant control on 17 February 2022
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17 Feb 2021
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17 Feb 2021
Confirmation statement made on 16 February 2021 with no updates
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19 Feb 2020
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19 Feb 2020
Confirmation statement made on 16 February 2020 with no updates
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23 Jan 2020
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23 Jan 2020
Current accounting period extended from 27 February 2020 to 30 June 2020
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16 Jul 2019
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16 Jul 2019
Director's details changed for Mrs Marisa Eusebi on 12 July 2019
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16 Jul 2019
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16 Jul 2019
Change of details for Mrs Marisa Eusebi as a person with significant control on 12 July 2019
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20 Feb 2019
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20 Feb 2019
Confirmation statement made on 16 February 2019 with no updates
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20 Feb 2019
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20 Feb 2019
Change of details for Miss Giovanna Eusebi as a person with significant control on 19 February 2019
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