LOOSE FINGERS LIMITED

Company number 08089110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2019 PSC07 Cessation of Ranx Germanus as a person with significant control on 1 November 2016
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
05 Jun 2019 PSC07 Cessation of Andrew John Bird as a person with significant control on 10 December 2018
13 May 2019 SH03 Purchase of own shares.
13 May 2019 SH03 Purchase of own shares.
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 95
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off market purchase 03/10/2018
17 Apr 2019 SH06 Cancellation of shares. Statement of capital on 10 December 2018
  • GBP 60
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of off market purchase 10/12/2018
12 Apr 2019 TM01 Termination of appointment of Andrew John Bird as a director on 20 March 2019
31 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 May 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 CH01 Director's details changed for Mr Andrew John Bird on 7 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
25 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 May 2014
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
30 Mar 2015 AA Micro company accounts made up to 31 May 2014
02 Dec 2014 AD01 Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to Kachette 347-349 Old Street London EC1V 9LP on 2 December 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013