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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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
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08 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/08/2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/09/2023
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08 Aug 2022 |
PSC04 |
Change of details for Ms Maria Ann Watt as a person with significant control on 1 August 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Jan 2022 |
PSC02 |
Notification of Rnie Group Limited as a person with significant control on 13 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Mr Richard John Wastnage as a person with significant control on 11 January 2022
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22 Sep 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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12 Apr 2021 |
PSC02 |
Notification of Watt Trading Ltd as a person with significant control on 15 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Christopher Dean Watt as a person with significant control on 15 March 2021
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26 Jan 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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19 Jan 2021 |
PSC01 |
Notification of Maria Ann Watt as a person with significant control on 20 May 2016
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Dean Watt on 1 July 2019
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