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 |
Accounts for a dormant company made up to 31 December 2023
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02 Oct 2024 |
PSC05 |
Change of details for Torch Group 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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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no 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 Group Limited as a person with significant control on 9 March 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a dormant company 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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17 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 Feb 2022 |
AA |
Accounts for a dormant company 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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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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13 Jan 2021 |
AA |
Accounts for a dormant company 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 |
CH01 |
Director's details changed for Mr Rupert William Robson on 6 April 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jul 2019 |
CH01 |
Director's details changed for Ms Renata Maria O'donnell on 24 August 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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