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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05 Dec 2024 |
AA |
Micro company accounts made up to 31 July 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Julia Alys Riversdale Payn as a director on 12 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Mark Ibbs as a director on 29 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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08 May 2024 |
PSC05 |
Change of details for Torsion Consulting Ltd as a person with significant control on 29 December 2023
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08 May 2024 |
PSC07 |
Cessation of Mark Ibbs as a person with significant control on 29 December 2023
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07 May 2024 |
AP01 |
Appointment of Mrs Julia Alys Riversdale Payn as a director on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN United Kingdom to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 7 May 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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18 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2022
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/07/2023
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19 Jul 2022 |
PSC02 |
Notification of Torsion Consulting Ltd as a person with significant control on 2 September 2021
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19 Jul 2022 |
PSC04 |
Change of details for Mr Mark Ibbs as a person with significant control on 2 September 2021
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Mar 2020 |
PSC04 |
Change of details for Mr Mark Ibbs as a person with significant control on 22 July 2017
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Ibbs on 22 July 2017
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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14 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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