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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29 Nov 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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09 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2024
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09 May 2024 |
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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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Ben Davis as a person with significant control on 13 March 2020
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01 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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16 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2023
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16 May 2023 |
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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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2021
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06 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2022
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10 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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11 Apr 2022 |
MR01 |
Registration of charge 106312200002, created on 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/03/2023
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2020
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06 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2021
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05 Oct 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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29 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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19 Aug 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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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Airsea House Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ United Kingdom to Unit 1 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS on 13 August 2020
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19 May 2020 |
SH03 |
Purchase of own shares.
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