Company Results (links open in a new window)
|
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)
|
|
15 Sep 2023 |
MR01 |
Registration of charge 114012930004, created on 13 September 2023
|
|
|
15 Sep 2023 |
MR01 |
Registration of charge 114012930005, created on 13 September 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
13 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
10 Jun 2022 |
PSC05 |
Change of details for Torsion Developments Limited as a person with significant control on 3 May 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 8 September 2020
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
06 Sep 2021 |
MR01 |
Registration of charge 114012930003, created on 27 August 2021
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
25 Jun 2021 |
MR04 |
Satisfaction of charge 114012930002 in full
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
|
|
|
16 Jun 2021 |
PSC05 |
Change of details for Khalbros (Saxton Lane) Limited as a person with significant control on 5 June 2021
|
|
|
16 Jun 2021 |
PSC01 |
Notification of Daniel Thomas Spencer as a person with significant control on 8 September 2020
|
|
|
15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2021
|
|
|
25 Nov 2020 |
TM02 |
Termination of appointment of Martin James Foster as a secretary on 25 November 2020
|
|
|
11 Nov 2020 |
MR01 |
Registration of charge 114012930002, created on 6 November 2020
|
|
|
25 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2020 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 8 September 2020
|
|
|
17 Sep 2020 |
TM01 |
Termination of appointment of David William Worsley as a director on 8 September 2020
|
|
|
17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
|
|