Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Mr William Dickson Watt as a person with significant control on 11 February 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Interest in proposed transactions and or arrangments with the company,approval and circulation 14/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
SH02 |
Sub-division of shares on 2 February 2022
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Margherita Consuella Watt as a director on 14 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Thomas Robert Watt as a director on 1 July 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Thomas Robert Watt as a director on 1 July 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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26 Nov 2018 |
AP01 |
Appointment of Mrs Margherita Consuella Watt as a director on 22 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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06 Dec 2017 |
SH02 |
Sub-division of shares on 3 November 2017
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05 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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05 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 December 2017
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28 Nov 2017 |
PSC01 |
Notification of William Dickson Watt as a person with significant control on 20 April 2017
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