TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED

Company number 11221645

Date	Type	Description	View / Download
29 Jun 2020	AD01	Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	(3 pages)
02 Dec 2019	PSC04	Change of details for Mr Nicholas Paul Gold as a person with significant control on 31 January 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Daniel Andrew Pittack as a person with significant control on 31 January 2019	(1 page)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
22 Oct 2019	MR01	Registration of charge 112216450001, created on 10 October 2019	(7 pages)
22 Oct 2019	MR01	Registration of charge 112216450002, created on 10 October 2019	(8 pages)
07 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
06 Mar 2019	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 31 January 2019	(1 page)
04 Dec 2018	AD01	Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018	(1 page)
13 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
23 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-23 GBP 100	(15 pages)