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27 Mar 2026
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27 Mar 2026
Confirmation statement made on 28 February 2026 with updates
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24 Mar 2026
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24 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mr nico carlo simeone
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23 Mar 2026
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23 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / mr nico carlo simeone
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12 Mar 2026
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12 Mar 2026
Termination of appointment of Robert Michael Wirszycz as a director on 28 February 2026
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02 Jul 2025
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02 Jul 2025
Resolutions
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01 Jul 2025
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01 Jul 2025
Memorandum and Articles of Association
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31 Mar 2025
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31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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31 Mar 2025
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31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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31 Mar 2025
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31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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31 Mar 2025
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31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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13 Mar 2025
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13 Mar 2025
Confirmation statement made on 28 February 2025 with updates
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10 Feb 2025
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10 Feb 2025
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 10 February 2025
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31 Oct 2024
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31 Oct 2024
Registration of charge SC6770260005, created on 24 October 2024
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10 Apr 2024
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10 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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10 Apr 2024
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10 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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10 Apr 2024
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10 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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14 Mar 2024
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14 Mar 2024
Confirmation statement made on 28 February 2024 with updates
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21 Sep 2023
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21 Sep 2023
Alterations to floating charge SC6770260002
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21 Sep 2023
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21 Sep 2023
Alterations to floating charge SC6770260004
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11 Sep 2023
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11 Sep 2023
Registration of charge SC6770260004, created on 4 September 2023
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02 Mar 2023
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02 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
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13 Feb 2023
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13 Feb 2023
Consolidated accounts of parent company for subsidiary company period ending 03/07/22
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