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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Thomas David Styles as a director on 6 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 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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21 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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21 Jul 2022 |
CH01 |
Director's details changed for Mr David William Worsley on 17 September 2021
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21 Jul 2022 |
PSC05 |
Change of details for Torsion Developments Ltd as a person with significant control on 3 May 2022
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21 Jul 2022 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 25 September 2019
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jul 2021 |
PSC01 |
Notification of Daniel Thomas Spencer as a person with significant control on 25 September 2019
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 9 July 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
TM02 |
Termination of appointment of Martin James Foster as a secretary on 25 November 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 26 November 2019
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25 Sep 2019 |
PSC02 |
Notification of Torsion Developments Ltd as a person with significant control on 1 July 2019
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25 Sep 2019 |
PSC07 |
Cessation of Daniel Thomas Spencer as a person with significant control on 1 July 2019
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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