|
Mortgage. Charge number: SC4341540003. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-11-06 |
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Accounts. Accounts type unaudited abridged. |
2023-03-31 |
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|
Confirmation statement. Statement with no updates. |
2022-11-08 |
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|
Accounts. Accounts type unaudited abridged. |
2022-03-31 |
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|
Confirmation statement. Statement with no updates. |
2021-10-27 |
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|
Accounts. Accounts type unaudited abridged. |
2021-03-26 |
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|
Confirmation statement. Statement with no updates. |
2020-10-28 |
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|
Accounts. Accounts type unaudited abridged. |
2019-12-20 |
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|
Confirmation statement. Statement with updates. |
2019-10-17 |
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Officers. Officer name: Howard Standen. Termination date: 2019-06-12. |
2019-06-12 |
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Officers. Termination date: 2019-04-04. Officer name: James Oliver Tillman. |
2019-04-25 |
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Persons with significant control. Psc name: Fuel Juice Bars (Holdings) Limited. Notification date: 2019-04-05. |
2019-04-25 |
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Persons with significant control. Psc name: Kp Capital Gp Limited. Cessation date: 2019-04-05. |
2019-04-25 |
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|
Persons with significant control. Psc name: Kings Park Capital Llp. Cessation date: 2019-04-05. |
2019-04-25 |
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Capital. Capital name of class of shares. |
2019-04-25 |
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|
Capital. Date: 2019-04-05. |
2019-04-25 |
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Resolution. Description: Resolutions. |
2019-04-25 |
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Mortgage. Charge number: SC4341540003. |
2019-04-24 |
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Mortgage. Charge number: SC4341540002. |
2019-04-23 |
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Mortgage. Charge number: SC4341540003. Charge creation date: 2019-04-05. |
2019-04-18 |
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Accounts. Accounts type group. |
2018-12-21 |
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Confirmation statement. Statement with updates. |
2018-11-01 |
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Officers. Officer name: Mr Howard Standen. Appointment date: 2018-02-09. |
2018-02-16 |
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Accounts. Change account reference date company current extended. |
2018-02-16 |
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Confirmation statement. Statement with no updates. |
2017-12-05 |
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Incorporation. Memorandum articles. |
2017-10-25 |
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Resolution. Description: Resolutions. |
2017-10-25 |
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Officers. Termination date: 2017-10-09. Officer name: Christopher John Sullivan. |
2017-10-20 |
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Accounts. Accounts type group. |
2017-06-26 |
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Officers. Termination date: 2017-05-05. Officer name: Hugo Edward William Robinson. |
2017-05-18 |
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Confirmation statement. Statement with updates. |
2016-12-07 |
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Accounts. Accounts type group. |
2016-07-04 |
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Mortgage. Charge creation date: 2016-05-27. Charge number: SC4341540002. |
2016-06-09 |
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Mortgage. Charge number: SC4341540001. |
2016-05-31 |
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Address. Old address: C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland. New address: C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ. Change date: 2016-03-29. |
2016-03-29 |
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Mortgage. Charge number: SC4341540001. Charge creation date: 2016-01-14. |
2016-02-03 |
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Annual return. With made up date full list shareholders. |
2015-12-11 |
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Accounts. Accounts type group. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2014-11-27 |
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Accounts. Accounts type small. |
2014-07-03 |
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|
Annual return. With made up date full list shareholders. |
2013-12-18 |
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Address. Old address: Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland. Change date: 2013-12-16. |
2013-12-16 |
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Officers. Change date: 2013-10-10. Officer name: Mr Hugo Edward William Robinson. |
2013-10-10 |
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|
Capital. Capital allotment shares. |
2013-09-18 |
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|
Officers. Officer name: Ewan James Weston. |
2013-01-17 |
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|
Officers. Officer name: Christopher Sullivan. |
2013-01-16 |
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|
Capital. Capital allotment shares. |
2013-01-14 |
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|
Capital. Capital variation of rights attached to shares. |
2013-01-07 |
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