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04 Sep 2025
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04 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
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26 Jun 2025
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26 Jun 2025
Termination of appointment of Richard Herbert as a director on 18 June 2025
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23 Sep 2024
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23 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
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28 Nov 2023
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28 Nov 2023
Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 21 September 2023 with no updates
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29 Aug 2023
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29 Aug 2023
Termination of appointment of George Charles Lucan as a director on 15 August 2023
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21 Apr 2023
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21 Apr 2023
Appointment of Mr Carlos Dos Santos Fernandes as a director on 15 April 2023
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21 Apr 2023
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21 Apr 2023
Appointment of Mr Richard Herbert as a director on 15 April 2023
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08 Nov 2022
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08 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
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08 Nov 2022
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08 Nov 2022
Registered office address changed from 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 November 2022
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26 Sep 2022
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26 Sep 2022
Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on 26 September 2022
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06 Jul 2022
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06 Jul 2022
Amended accounts for a small company made up to 30 September 2021
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25 Oct 2021
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25 Oct 2021
Confirmation statement made on 21 September 2021 with no updates
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06 Sep 2021
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06 Sep 2021
Amended accounts for a small company made up to 30 September 2020
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03 Jun 2021
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03 Jun 2021
Notification of The Law Debenture Trust Corporation P.L.C. as a person with significant control on 17 May 2021
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26 May 2021
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26 May 2021
Memorandum and Articles of Association
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26 May 2021
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26 May 2021
Resolutions
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24 May 2021
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24 May 2021
Registration of charge SC0553290005, created on 17 May 2021
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21 Sep 2020
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21 Sep 2020
Confirmation statement made on 21 September 2020 with updates
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20 Jul 2020
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20 Jul 2020
Confirmation statement made on 17 July 2020 with updates
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