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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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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19 Mar 2024 |
MR01 |
Registration of charge 037830460006, created on 18 March 2024
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04 Sep 2023 |
AA |
Audited abridged accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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14 Oct 2022 |
AA |
Audited abridged accounts made up to 31 January 2022
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13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
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11 May 2022 |
AD01 |
Registered office address changed from Pilot Mill Alfred Street Bury Lancashire BL9 9EF England to Pilot Mill Alfred Street Bury BL9 9JR on 11 May 2022
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10 Feb 2022 |
MR01 |
Registration of charge 037830460005, created on 4 February 2022
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28 Oct 2021 |
AP03 |
Appointment of Mrs Susan Lynette Brown as a secretary on 28 October 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Alan Parker as a secretary on 27 October 2021
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21 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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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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08 Jun 2021 |
AA |
Audited abridged accounts made up to 31 January 2021
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21 May 2021 |
CH01 |
Director's details changed for Miss Amy Weidenbaum on 19 May 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Premji Shivji Halai as a director on 22 February 2021
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02 Nov 2020 |
AA |
Audited abridged accounts made up to 31 January 2020
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27 Jul 2020 |
SH03 |
Purchase of own shares.
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09 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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11 Jun 2019 |
AA |
Audited abridged accounts made up to 31 January 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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07 Mar 2019 |
CH01 |
Director's details changed for Mr David Weidenbaum on 15 July 2018
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