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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23 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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22 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 10654163 - Companies House Default Address Cardiff CF14 8LH to 124 City Road London EC1V 2NX on 22 May 2024
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25 Apr 2024 |
EW01RSS |
Directors' register information at 25 April 2024 on withdrawal from the public register
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25 Apr 2024 |
EW01 |
Withdrawal of the directors' register information from the public register
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25 Apr 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10654163 - Companies House Default Address, Cardiff, CF14 8LH on 21 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel Halligan on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 43 Cambridge Road West Wimbledon London SW20 0QB United Kingdom to 63 st. Mary Axe C/O Formulate Accountancy Ltd London EC3A 8AA on 22 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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06 Dec 2021 |
PSC02 |
Notification of Torque Holding Group Limited as a person with significant control on 31 July 2021
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06 Dec 2021 |
PSC07 |
Cessation of Samuel Halligan as a person with significant control on 31 July 2021
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06 Dec 2021 |
PSC07 |
Cessation of Jonathan Zak Los as a person with significant control on 31 July 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Zak Los as a director on 31 July 2021
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16 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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08 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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08 Mar 2019 |
AP01 |
Appointment of Mr Jonathan Zak Los as a director on 5 March 2019
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