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10 Feb 2026
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10 Feb 2026
Memorandum and Articles of Association
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10 Feb 2026
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10 Feb 2026
Resolutions
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10 Feb 2026
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10 Feb 2026
Resolutions
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09 Feb 2026
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09 Feb 2026
Statement of capital following an allotment of shares on 6 February 2026
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02 Feb 2026
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02 Feb 2026
Resolutions
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02 Feb 2026
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02 Feb 2026
Statement of capital following an allotment of shares on 28 March 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 8 May 2025 with updates
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22 Apr 2025
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22 Apr 2025
Registered office address changed from 7 Poles Road Dornoch IV25 3HP Scotland to Apartment 12 Lentran Inverness IV3 8RL on 22 April 2025
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13 May 2024
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13 May 2024
Confirmation statement made on 8 May 2024 with updates
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05 Jan 2024
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05 Jan 2024
Notification of a person with significant control statement
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05 Jan 2024
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05 Jan 2024
Cessation of Alan Rosenthal as a person with significant control on 19 December 2023
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05 Jan 2024
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05 Jan 2024
Cessation of Jonathan Krell as a person with significant control on 19 December 2023
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05 Jan 2024
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05 Jan 2024
Cessation of Alan Mackenzie as a person with significant control on 19 December 2023
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05 Jan 2024
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05 Jan 2024
Statement of capital following an allotment of shares on 21 December 2023
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04 Jan 2024
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04 Jan 2024
Memorandum and Articles of Association
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04 Jan 2024
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04 Jan 2024
Resolutions
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25 Jul 2023
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25 Jul 2023
Registered office address changed from Apartment 12, Lentran House Lentran Inverness IV3 8RL Scotland to 7 Poles Road Dornoch IV25 3HP on 25 July 2023
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06 Jun 2023
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06 Jun 2023
Second filing of a statement of capital following an allotment of shares on 21 March 2023
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09 May 2023
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09 May 2023
Confirmation statement made on 8 May 2023 with updates
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07 Apr 2023
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07 Apr 2023
Appointment of Mr Royce David Clark as a director on 21 March 2023
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05 Apr 2023
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05 Apr 2023
Memorandum and Articles of Association
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05 Apr 2023
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05 Apr 2023
Resolutions
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