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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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 May 2022 |
MR04 |
Satisfaction of charge 083149010001 in full
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05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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ANNOTATION
Part Admin Removed pages containing unnecessary material were administratively as they did not form part of the document
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29 Apr 2022 |
CH01 |
Director's details changed for Mrs Michelle Laura Anne Ciavatta on 25 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Zain Javed on 25 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr. Gerald Andrew Higgins as a person with significant control on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr James Robert Sumner on 25 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from The Old Tannery Eastgate Accrington Lancashire BB5 6PW United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 14 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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25 Feb 2022 |
PSC02 |
Notification of J Sumner Limited as a person with significant control on 31 October 2019
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25 Feb 2022 |
PSC07 |
Cessation of James Robert Sumner as a person with significant control on 31 October 2019
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Michelle Laura Anne Ciavatta on 25 February 2022
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08 Jul 2021 |
TM01 |
Termination of appointment of Sally King as a director on 4 May 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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23 Feb 2021 |
AP01 |
Appointment of Ms Sally King as a director on 23 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Zain Javed on 1 December 2019
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18 Feb 2021 |
CH01 |
Director's details changed for Mrs Michelle Laura Anne Ciavatta on 1 December 2020
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10 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
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10 Dec 2020 |
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 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2020
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07 Dec 2020 |
SH03 |
Purchase of own shares.
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01 Dec 2020 |
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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27 Nov 2020 |
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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24 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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