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17 May 2025
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17 May 2025
Confirmation statement made on 5 May 2025 with no updates
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10 May 2024
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10 May 2024
Confirmation statement made on 5 May 2024 with no updates
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06 Feb 2024
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06 Feb 2024
Registered office address changed from 71 Oxford Street Glasgow G5 9EP United Kingdom to Ardluing Kilmun Dunoon PA23 8RY on 6 February 2024
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24 May 2023
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24 May 2023
Appointment of Mr Qamar Yusuf Chauhdry as a director on 24 May 2023
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24 May 2023
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24 May 2023
Termination of appointment of Gordon Forrest Higgins as a director on 24 May 2023
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24 May 2023
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24 May 2023
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22 May 2023
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22 May 2023
Termination of appointment of Jonathan Mitchell as a director on 22 May 2023
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09 May 2023
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09 May 2023
Confirmation statement made on 5 May 2023 with updates
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23 Feb 2023
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23 Feb 2023
Appointment of Mr Ian Reid as a secretary on 10 February 2023
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05 Sep 2022
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05 Sep 2022
Termination of appointment of Ian Reid as a secretary on 5 September 2022
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30 Aug 2022
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30 Aug 2022
Appointment of Mr Ian Reid as a secretary on 29 August 2022
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04 Aug 2022
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04 Aug 2022
Notification of a person with significant control statement
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21 Jul 2022
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21 Jul 2022
Memorandum and Articles of Association
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20 Jul 2022
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20 Jul 2022
Resolutions
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20 Jul 2022
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20 Jul 2022
Cessation of Qamar Yusuf Chauhdry as a person with significant control on 20 July 2022
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20 Jul 2022
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20 Jul 2022
Cessation of Gordon Forrest Higgins as a person with significant control on 20 July 2022
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20 Jul 2022
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20 Jul 2022
Statement of capital following an allotment of shares on 20 July 2022
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20 Jul 2022
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20 Jul 2022
Cessation of Roderick Neil Maccallum as a person with significant control on 20 July 2022
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16 Jun 2022
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16 Jun 2022
Notification of Qamar Yusuf Chauhdry as a person with significant control on 7 June 2022
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16 Jun 2022
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16 Jun 2022
Cessation of Yasmin Akhter Khan as a person with significant control on 7 June 2022
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06 Jun 2022
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06 Jun 2022
Notification of Roderick Neil Maccallum as a person with significant control on 10 May 2019
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