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03 Nov 2025
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03 Nov 2025
Cessation of Michael Andrew Nelson as a person with significant control on 8 April 2025
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21 Oct 2025
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21 Oct 2025
Cessation of Linda Maureen Nelson as a person with significant control on 7 February 2025
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03 Sep 2025
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03 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 December 2025
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08 May 2025
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08 May 2025
Registered office address changed from , 17 C/O Clements, Colquhoun Square, Helensburgh, G84 8AD, United Kingdom to C/O Clements 17 Colquhoun Square Helensburgh G84 8AD on 8 May 2025
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07 May 2025
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07 May 2025
Confirmation statement made on 2 May 2025 with updates
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14 Apr 2025
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14 Apr 2025
Registered office address changed from , Carrick Arden Torwoodhill Place, Rhu, Helensburgh, Dunbartonshire, G84 8LE, United Kingdom to C/O Clements 17 Colquhoun Square Helensburgh G84 8AD on 14 April 2025
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11 Apr 2025
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11 Apr 2025
Change of share class name or designation
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10 Apr 2025
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10 Apr 2025
Resolutions
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10 Apr 2025
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10 Apr 2025
Memorandum and Articles of Association
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08 Apr 2025
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08 Apr 2025
Notification of Rendel Limited as a person with significant control on 4 April 2025
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08 Apr 2025
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08 Apr 2025
Appointment of Mr Vardaman Jones as a director on 4 April 2025
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08 Apr 2025
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08 Apr 2025
Appointment of Mr Daniel Mark Squires as a director on 4 April 2025
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18 Feb 2025
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18 Feb 2025
Termination of appointment of Linda Maureen Nelson as a director on 7 February 2025
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12 Jan 2025
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12 Jan 2025
Statement of capital following an allotment of shares on 9 January 2025
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10 May 2024
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10 May 2024
Confirmation statement made on 2 May 2024 with no updates
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07 May 2023
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07 May 2023
Confirmation statement made on 2 May 2023 with no updates
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14 May 2022
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14 May 2022
Confirmation statement made on 2 May 2022 with no updates
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10 May 2021
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10 May 2021
Confirmation statement made on 2 May 2021 with no updates
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10 May 2020
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10 May 2020
Confirmation statement made on 2 May 2020 with no updates
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