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09 Mar 2026
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09 Mar 2026
Confirmation statement made on 24 February 2026 with updates
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09 Mar 2026
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09 Mar 2026
Director's details changed for Suzanne Millar on 9 March 2026
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16 Oct 2025
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16 Oct 2025
Registration of charge SC5419010002, created on 9 October 2025
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03 Oct 2025
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03 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
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16 Sep 2025
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16 Sep 2025
Resolutions
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29 Aug 2025
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29 Aug 2025
Certificate of change of name
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29 Aug 2025
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29 Aug 2025
Statement of capital following an allotment of shares on 28 August 2025
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04 Aug 2025
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04 Aug 2025
Termination of appointment of Hugo William Morrissey as a director on 4 August 2025
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23 Jul 2025
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23 Jul 2025
Registered office address changed from Unit 14 Haddington Retail Park Haddington EH41 3FW Scotland to Unit 8 Haddington Retail Park Haddington EH41 3FW on 23 July 2025
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02 Apr 2025
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02 Apr 2025
Confirmation statement made on 24 February 2025 with updates
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12 Mar 2025
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12 Mar 2025
Resolutions
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16 Jan 2025
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16 Jan 2025
Registered office address changed from Unit 16 Haddington Retail Park Haddington EH41 3FW Scotland to Unit 14 Haddington Retail Park Haddington EH41 3FW on 16 January 2025
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22 Nov 2024
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22 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
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26 Sep 2024
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26 Sep 2024
Appointment of Hugo William Morrissey as a director on 12 September 2024
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26 Sep 2024
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26 Sep 2024
Statement of capital following an allotment of shares on 12 September 2024
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03 Sep 2024
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03 Sep 2024
Registered office address changed from Unit 24 Macmerry Industrial Estate Tranent EH33 1rd Scotland to Unit 16 Haddington Retail Park Haddington EH41 3FW on 3 September 2024
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21 Mar 2024
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21 Mar 2024
Registered office address changed from Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ Scotland to Unit 24 Macmerry Industrial Estate Tranent EH33 1rd on 21 March 2024
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12 Mar 2024
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12 Mar 2024
Satisfaction of charge SC5419010001 in full
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09 Mar 2024
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09 Mar 2024
Confirmation statement made on 24 February 2024 with updates
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09 Mar 2024
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09 Mar 2024
Statement of capital following an allotment of shares on 19 February 2024
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09 Mar 2024
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09 Mar 2024
Statement of capital following an allotment of shares on 20 October 2023
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18 May 2023
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18 May 2023
Notification of a person with significant control statement
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