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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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22 Aug 2024 |
AD01 |
Registered office address changed from Deans Lodge 4 Deans Row Gayton Northamptonshire NN7 3HA England to 7 Bell Yard London WC2A 2JR on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Angela Lyn Thomas as a director on 22 August 2024
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18 Jul 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Angela Lyn Thomas as a director on 12 July 2024
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12 Jul 2024 |
AP03 |
Appointment of Thomas Gray as a secretary on 7 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Brian Shannon as a director on 8 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Philip Antony Marshall as a director on 8 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Robert Laszlo Rostas as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Leslie Thomas as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Angela Thomas as a director on 8 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Torch Holdings Limited as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Leslie Thomas as a person with significant control on 8 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Angela Thomas as a person with significant control on 8 July 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Leslie Thomas on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mrs Angela Thomas on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Leslie Thomas as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Angela Thomas as a person with significant control on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 2 Lime Kiln Cottage George Lane Long Buckby Wharf Northampton NN6 7EP United Kingdom to Deans Lodge 4 Deans Row Gayton Northamptonshire NN7 3HA on 16 July 2021
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