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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09 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with updates
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19 May 2025 |
CS01 |
Confirmation statement made on 20 April 2025 with updates
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2022
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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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