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 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
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03 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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03 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with no updates
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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18 Aug 2017 |
CH01 |
Director's details changed for Mr Mohammed Abid Masood on 18 August 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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16 Mar 2017 |
AD01 |
Registered office address changed from 26B Horizon House Juniper Drive London SW18 1GH England to The Aircraft Factory 100 Cambridge Grove Hammersmith London W6 0LE on 16 March 2017
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10 Aug 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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