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29 Sep 2025
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29 Sep 2025
Registered office address changed from Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA Scotland to Suite G.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 29 September 2025
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05 Jun 2025
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05 Jun 2025
Confirmation statement made on 16 May 2025 with updates
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05 Jun 2025
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05 Jun 2025
Notification of Francis Patrick Healy as a person with significant control on 14 November 2024
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15 Jan 2025
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15 Jan 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
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15 Jan 2025
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15 Jan 2025
Registered office address changed from G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 15 January 2025
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26 Nov 2024
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26 Nov 2024
Change of share class name or designation
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26 Nov 2024
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26 Nov 2024
Memorandum and Articles of Association
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26 Nov 2024
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26 Nov 2024
Resolutions
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18 Nov 2024
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18 Nov 2024
Notification of Jurni Limited as a person with significant control on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Cessation of Francis Patrick Healy as a person with significant control on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Appointment of Mr Neil James Fox as a director on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Appointment of Mr Gareth Raymond Jones as a director on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Termination of appointment of Lindsay Healy as a secretary on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Appointment of Mr Duncan Fitzgerald as a director on 14 November 2024
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15 Nov 2024
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15 Nov 2024
Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to G.04 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on 15 November 2024
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
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18 May 2023
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18 May 2023
Confirmation statement made on 16 May 2023 with no updates
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11 Jul 2022
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11 Jul 2022
Confirmation statement made on 16 May 2022 with no updates
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12 Aug 2021
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12 Aug 2021
Compulsory strike-off action has been discontinued
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