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29 Oct 2024
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29 Oct 2024
Registered office address changed from 3rd Floor 3 Hill St Edinburgh EH2 3JP Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 29 October 2024
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18 Oct 2024
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18 Oct 2024
Registered office address changed from Unit 3 9 Harvest Road Newbridge EH28 8PJ Scotland to 3rd Floor 3 Hill St Edinburgh EH2 3JP on 18 October 2024
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18 Oct 2024
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18 Oct 2024
Termination of appointment of Tibor Ovari as a director on 17 October 2024
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18 Oct 2024
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18 Oct 2024
Appointment of Mr Anthony Nickols as a director on 17 October 2024
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11 Oct 2024
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11 Oct 2024
Notification of a person with significant control statement
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11 Oct 2024
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11 Oct 2024
Cessation of Tibor Ovari as a person with significant control on 10 October 2024
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28 Feb 2024
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28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
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27 Jul 2023
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27 Jul 2023
Certificate of change of name
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25 May 2023
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25 May 2023
Confirmation statement made on 30 April 2023 with no updates
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02 Dec 2022
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02 Dec 2022
Registered office address changed from PO Box EH28 8PJ Unit 3 Unit 3 9 Harvest Road Newbridge EH28 8PJ Scotland to Unit 3 9 Harvest Road Newbridge EH28 8PJ on 2 December 2022
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01 Dec 2022
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01 Dec 2022
Registered office address changed from 9 Unit 3 9 Harvest Road Newbridge Scotland EH28 8PJ United Kingdom to PO Box EH28 8PJ Unit 3 Unit 3 9 Harvest Road Newbridge EH28 8PJ on 1 December 2022
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01 Dec 2022
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01 Dec 2022
Registered office address changed from 87/31 Pennywell Gardens Edinburgh Midlothian EH4 4TE Scotland to 9 Unit 3 9 Harvest Road Newbridge Scotland EH28 8PJ on 1 December 2022
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10 May 2022
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10 May 2022
Certificate of change of name
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09 May 2022
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09 May 2022
Confirmation statement made on 30 April 2022 with updates
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15 Jun 2021
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15 Jun 2021
Confirmation statement made on 15 June 2021 with updates
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22 Jun 2020
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22 Jun 2020
Confirmation statement made on 15 June 2020 with no updates
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09 Jun 2020
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09 Jun 2020
Resolutions
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11 Jun 2019
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11 Jun 2019
Incorporation
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