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TORQUE FIT LTD

Company number 09693318

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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)
20 Sep 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 September 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
20 Sep 2018 AD01 Registered office address changed from 2nd Floor 1 City Road East Manchester M15 4PN England to 38 Alma Vale Road Bristol BS8 2HS on 20 September 2018
01 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
11 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
27 Sep 2017 PSC01 Notification of Nicholas Sean Fenton-Wells as a person with significant control on 12 September 2017
26 Sep 2017 PSC01 Notification of Anthony Steven Fenton-Wells as a person with significant control on 12 September 2017
26 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 26 September 2017
26 Sep 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 Aug 2017 TM01 Termination of appointment of Christopher Gary Price as a director on 26 August 2017
26 Aug 2017 TM01 Termination of appointment of Christopher Gary Price as a director on 26 August 2017
26 Aug 2017 TM01 Termination of appointment of Nicolas Rafael De La Torre Stirton as a director on 26 August 2017
25 Aug 2017 PSC08 Notification of a person with significant control statement
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jan 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor 1 City Road East Manchester M15 4PN on 18 January 2017
03 Nov 2016 CH01 Director's details changed for Christopher Gary Price on 31 March 2016
18 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 100