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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19 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
MR04 |
Satisfaction of charge 130869870004 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC02 |
Notification of Zenzic Torsion Jv Co Limited as a person with significant control on 14 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Torsion Developments Limited as a person with significant control on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mrs Nadine Buckland as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Thomas Richard Lloyd-Jones as a director on 14 December 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Jamie Andrew Barnett as a director on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Nicola Jane Cadwallader as a director on 13 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Torsion Developments Limited as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Barnett Property Group Limited as a person with significant control on 13 December 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 130869870002 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 130869870001 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 130869870003 in full
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30 Oct 2023 |
MR01 |
Registration of charge 130869870006, created on 27 October 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 130869870005, created on 19 July 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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