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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Miss Mandi Leverton on 25 April 2023
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25 Apr 2023 |
CH03 |
Secretary's details changed for Miss Mandi Leverton on 25 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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28 Feb 2023 |
PSC07 |
Cessation of Mandi Leverton as a person with significant control on 16 December 2022
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28 Feb 2023 |
PSC07 |
Cessation of Marcus Leverton as a person with significant control on 16 December 2022
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28 Feb 2023 |
PSC02 |
Notification of Leverton Investments Limited as a person with significant control on 16 December 2022
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16 Jan 2023 |
TM02 |
Termination of appointment of Allyson Mae Leverton as a secretary on 16 January 2023
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16 Jan 2023 |
AP03 |
Appointment of Miss Mandi Leverton as a secretary on 16 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 16/12/2022
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
PSC07 |
Cessation of Tony Leverton as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Allyson Mae Leverton as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Mandi Leverton as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Marcus Leverton as a person with significant control on 11 November 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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20 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2020 |
AP01 |
Appointment of Miss Mandi Leverton as a director on 15 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Marcus Leverton as a director on 15 June 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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