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30 Dec 2024
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30 Dec 2024
Change of details for Mr Mike Ellen as a person with significant control on 1 September 2024
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30 Dec 2024
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30 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
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30 Dec 2024
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30 Dec 2024
Director's details changed for Mr Mike Ellen on 1 September 2024
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03 Sep 2024
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03 Sep 2024
Director's details changed for Mr Mike Ellen on 1 September 2024
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03 Sep 2024
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03 Sep 2024
Registered office address changed from G/a Atlantic Chambers 45 Hope Street Glasgow G2 6AE Scotland to 126-128 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 3 September 2024
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03 Sep 2024
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03 Sep 2024
Change of details for Mr Mike Ellen as a person with significant control on 1 September 2024
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10 Jan 2024
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10 Jan 2024
Confirmation statement made on 16 December 2023 with updates
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15 Aug 2023
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15 Aug 2023
Resolutions
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14 Aug 2023
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14 Aug 2023
Statement of capital following an allotment of shares on 22 June 2023
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10 Feb 2023
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10 Feb 2023
Confirmation statement made on 16 December 2022 with updates
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18 Jan 2023
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18 Jan 2023
Registered office address changed from G/a Atlantic Chambers Hope Street Glasgow G2 6AE Scotland to G/a Atlantic Chambers 45 Hope Street Glasgow G2 6AE on 18 January 2023
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18 Jan 2023
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18 Jan 2023
Registered office address changed from 45 G/a Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE Scotland to G/a Atlantic Chambers Hope Street Glasgow G2 6AE on 18 January 2023
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10 Oct 2022
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10 Oct 2022
Registered office address changed from Baltic Chambers Suite 116 50 Wellington Street Glasgow G2 6HJ Scotland to 45 G/a Atlantic Chambers 45 Hope Street Glasgow Lanarkshire G2 6AE on 10 October 2022
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01 Jul 2022
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01 Jul 2022
Memorandum and Articles of Association
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01 Jul 2022
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01 Jul 2022
Resolutions
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01 Jul 2022
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01 Jul 2022
Statement of capital following an allotment of shares on 22 June 2022
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01 Jul 2022
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01 Jul 2022
Registration of charge SC5824980001, created on 22 June 2022
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24 May 2022
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24 May 2022
Previous accounting period extended from 30 November 2021 to 31 December 2021
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26 Jan 2022
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26 Jan 2022
Confirmation statement made on 16 December 2021 with no updates
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26 Jan 2022
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26 Jan 2022
Registered office address changed from Baltic Chambers Suite 136/137 50 Wellington Street Glasgow G2 6HJ Scotland to Baltic Chambers Suite 116 50 Wellington Street Glasgow G2 6HJ on 26 January 2022
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