AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2023
filed on: 12th, December 2023
|
accounts |
Free Download
(36 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2023: 564.00 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2023: 586.00 GBP
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, May 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2023: 628.00 GBP
filed on: 21st, March 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 28th February 2023: 606.00 GBP
filed on: 21st, March 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 21st, March 2023
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2020: 690.00 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st March 2021: 670.00 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 6th April 2021: 648.00 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2023
filed on: 6th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2022
filed on: 10th, August 2022
|
accounts |
Free Download
(37 pages)
|
MR01 |
Registration of charge 106312400002, created on 31st March 2022
filed on: 11th, April 2022
|
mortgage |
Free Download
(85 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2022
filed on: 21st, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2021
filed on: 29th, September 2021
|
accounts |
Free Download
(36 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2021
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2021
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st February 2021
filed on: 22nd, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 29th January 2021
filed on: 29th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(35 pages)
|
AD01 |
Change of registered address from Airsea House Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ United Kingdom on 13th August 2020 to Unit 1 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS
filed on: 13th, August 2020
|
address |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 19th, May 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th March 2020: 712.00 GBP
filed on: 15th, May 2020
|
capital |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 12th March 2020
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st February 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 16th May 2019
filed on: 21st, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th May 2019
filed on: 21st, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 20th February 2020
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 16th May 2019
filed on: 20th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 16th May 2019: 732.00 GBP
filed on: 11th, February 2020
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 22nd January 2020 director's details were changed
filed on: 22nd, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th May 2019
filed on: 21st, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 5th June 2019 director's details were changed
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th June 2019 director's details were changed
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th June 2019 director's details were changed
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st February 2019
filed on: 21st, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 28th February 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 21st February 2018
filed on: 21st, February 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, February 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, February 2018
|
resolution |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th February 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened to 28th February 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 106312400001, created on 29th August 2017
filed on: 1st, September 2017
|
mortgage |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 27th February 2017: 4800.00 GBP
filed on: 13th, March 2017
|
capital |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, March 2017
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2017
|
resolution |
Free Download
|
SH19 |
Statement of Capital on 28th February 2017: 800.00 GBP
filed on: 28th, February 2017
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 27/02/17
filed on: 28th, February 2017
|
insolvency |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, February 2017
|
resolution |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 21st, February 2017
|
incorporation |
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 21st February 2017: 2396.00 GBP
|
capital |
|