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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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27 Aug 2021 |
PSC05 |
Change of details for Toffeln (Holdings) Ltd as a person with significant control on 22 June 2021
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27 Aug 2021 |
PSC01 |
Notification of Harry Turner as a person with significant control on 22 June 2021
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27 Aug 2021 |
PSC01 |
Notification of Benjamin Turner as a person with significant control on 22 June 2021
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27 Aug 2021 |
PSC01 |
Notification of Corrie Leflave as a person with significant control on 22 June 2021
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27 Aug 2021 |
PSC02 |
Notification of Allington Ip Ltd as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Denys Edward Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Judy Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Roy Daniel Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Bryony June Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Brenda Jean Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Esther Lilian Susan Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
PSC07 |
Cessation of Hugo James Leflaive as a person with significant control on 22 June 2021
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Henry Rupert Turner as a director on 1 January 2021
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