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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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC02 |
Notification of Torsion Group Holdco Limited as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Torsion Group Holdings 2 Ltd as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 31 January 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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22 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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10 Jun 2022 |
PSC05 |
Change of details for Torsion Group Holdings 2 Ltd as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 14 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr David William Worsley as a director on 14 April 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Aug 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 29 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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24 May 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 17 May 2021
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24 May 2021 |
PSC02 |
Notification of Torsion Group Holdings 2 Ltd as a person with significant control on 17 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Christopher Russell Goodall as a director on 17 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Jan 2021 |
TM02 |
Termination of appointment of Martin Foster as a secretary on 25 November 2020
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