|
|
11 Dec 2025
|
11 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
|
|
|
06 Mar 2025
|
06 Mar 2025
Termination of appointment of Waseem Shahzad Hussain as a director on 6 March 2025
|
|
|
03 Dec 2024
|
03 Dec 2024
Confirmation statement made on 22 November 2024 with updates
|
|
|
12 Sep 2024
|
12 Sep 2024
Registered office address changed from Loganwood House High Mathernock Farm Auchentiber Road Kilmacolm Renfrewshire PA13 4SP Scotland to 4 Binniehill Road Cumbernauld Glasgow G68 9AJ on 12 September 2024
|
|
|
11 Sep 2024
|
11 Sep 2024
Registered office address changed from 4 Binniehill Road Cumbernauld Glasgow G68 9AJ Scotland to Loganwood House High Mathernock Farm Auchentiber Road Kilmacolm Renfrewshire PA13 4SP on 11 September 2024
|
|
|
03 Sep 2024
|
03 Sep 2024
Statement of capital following an allotment of shares on 12 August 2024
|
|
|
10 Jul 2024
|
10 Jul 2024
Resolutions
|
|
|
05 Dec 2023
|
05 Dec 2023
Appointment of Mr Ronald Lee Tannenbaum as a director on 5 December 2023
|
|
|
04 Dec 2023
|
04 Dec 2023
Confirmation statement made on 22 November 2023 with updates
|
|
|
04 Dec 2023
|
04 Dec 2023
Notification of a person with significant control statement
|
|
|
04 Dec 2023
|
04 Dec 2023
Cessation of Waseem Shahzad Hussain as a person with significant control on 17 August 2023
|
|
|
20 Oct 2023
|
20 Oct 2023
Registration of charge SC6144920008, created on 13 October 2023
|
|
|
29 Sep 2023
|
29 Sep 2023
Registration of charge SC6144920005, created on 18 September 2023
|
|
|
29 Sep 2023
|
29 Sep 2023
Registration of charge SC6144920006, created on 18 September 2023
|
|
|
29 Sep 2023
|
29 Sep 2023
Registration of charge SC6144920007, created on 18 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Registration of charge SC6144920002, created on 20 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Registration of charge SC6144920003, created on 20 September 2023
|
|
|
26 Sep 2023
|
26 Sep 2023
Registration of charge SC6144920004, created on 20 September 2023
|
|
|
04 Sep 2023
|
04 Sep 2023
Statement of capital following an allotment of shares on 17 August 2023
|
|
|
17 Aug 2023
|
17 Aug 2023
Resolutions
|
|
|
02 Aug 2023
|
02 Aug 2023
Memorandum and Articles of Association
|
|
|
02 Aug 2023
|
02 Aug 2023
Resolutions
|
|
|
31 Jul 2023
|
31 Jul 2023
Appointment of Mr Ian David Hall as a director on 31 July 2023
|