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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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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16 May 2022 |
PSC01 |
Notification of Warren Jackson as a person with significant control on 1 April 2022
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16 May 2022 |
PSC07 |
Cessation of Waa International Limited as a person with significant control on 1 April 2022
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09 Mar 2022 |
PSC02 |
Notification of Waa International Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Mini Trade Limited as a person with significant control on 9 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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29 Jun 2021 |
PSC02 |
Notification of Mini Trade Limited as a person with significant control on 23 March 2021
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29 Jun 2021 |
PSC07 |
Cessation of Warren Jackson as a person with significant control on 23 March 2021
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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15 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 November 2020
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10 Dec 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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10 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 28 February 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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04 Sep 2019 |
PSC01 |
Notification of Warren Jackson as a person with significant control on 4 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Jamie Neilson as a director on 4 September 2019
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04 Sep 2019 |
PSC07 |
Cessation of Jamie Neilson as a person with significant control on 4 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Warren Jackson as a director on 4 September 2019
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