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 Sep 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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10 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Sep 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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10 Sep 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 |
21/02/21 Statement of Capital gbp 648
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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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29 Jan 2021 |
PSC04 |
Change of details for Mr Martin Weston as a person with significant control on 29 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts 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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15 May 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Ben Davis as a director on 12 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
PSC01 |
Notification of Martin Weston as a person with significant control on 16 May 2019
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21 Feb 2020 |
PSC01 |
Notification of Ben Davis as a person with significant control on 16 May 2019
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20 Feb 2020 |
PSC01 |
Notification of Engpheen Foong Pen Ahlin as a person with significant control on 16 May 2019
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20 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2020
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11 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 May 2019
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11 Feb 2020 |
SH03 |
Purchase of own shares.
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22 Jan 2020 |
CH01 |
Director's details changed for Engpheen Foong Pen Ah-Lin on 22 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Nicholas James Edwards as a director on 16 May 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Martin Weston on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr Ben Davis on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Engpheen Foong Pen Ah-Lin on 5 June 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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