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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
PSC05 |
Change of details for Torch Partners Limited as a person with significant control on 25 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Renata Maria O'donnell as a director on 4 April 2024
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09 Mar 2024 |
PSC05 |
Change of details for Torch Partners Limited as a person with significant control on 9 March 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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18 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Rupert William Robson on 21 December 2020
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Rupert William Robson on 21 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert William Robson on 6 April 2019
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01 Jul 2020 |
TM02 |
Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 30 June 2020
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01 Jul 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert William Robson on 6 April 2019
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2019
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