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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12 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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12 Nov 2018 |
CH01 |
Director's details changed for Mr Henry Bennett on 12 November 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mr Peter Gordon Bennett as a person with significant control on 17 October 2017
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08 Nov 2018 |
PSC04 |
Change of details for Mr Benjamin William Bennett as a person with significant control on 6 April 2016
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Benjamin William Bennett on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Peter Gordon Bennett on 8 November 2018
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08 Nov 2018 |
CH03 |
Secretary's details changed for Mr Peter Gordon Bennett on 8 November 2018
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08 Nov 2018 |
CH01 |
Director's details changed for Mr Benjamin William Bennett on 8 November 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Benjamin William Bennett on 29 March 2018
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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19 Jan 2018 |
SH02 |
Sub-division of shares on 20 December 2017
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares be subdivided 20/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2018 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 20 December 2017
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19 Dec 2017 |
TM01 |
Termination of appointment of Jean Gregory Bennett as a director on 19 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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10 Nov 2017 |
PSC01 |
Notification of Peter Bennett as a person with significant control on 17 October 2017
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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07 Aug 2017 |
AD01 |
Registered office address changed from Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle upon Tyne Tyne & Wear NE1 2DF on 7 August 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from C/O Temporal Lennon & Co Ltd Suite 1a Realtex Hs Leeds Road Rawdon Leeds West Yorkshire LS19 6AX to Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 20 July 2017
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 5 April 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
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26 Aug 2016 |
AP01 |
Appointment of Mr Henry Bennett as a director on 25 August 2016
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06 Jun 2016 |
MR01 |
Registration of charge 052669350003, created on 1 June 2016
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27 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-04-07
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27 Apr 2016 |
CONNOT |
Change of name notice
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