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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21 May 2024 |
CH01 |
Director's details changed for Mr Paul Hawkes on 20 May 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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22 Apr 2024 |
MR04 |
Satisfaction of charge 132221240005 in full
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22 Apr 2024 |
MR04 |
Satisfaction of charge 132221240004 in full
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19 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Arthur Ware as a director on 15 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Alexander Charles Winter Sheffield as a director on 15 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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16 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jul 2023 |
MR01 |
Registration of charge 132221240005, created on 30 June 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Jon Hire as a director on 14 April 2023
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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23 Feb 2023 |
PSC05 |
Change of details for Torrent Midco 1 Ltd as a person with significant control on 11 October 2021
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23 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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28 Apr 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 28 April 2022
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20 Apr 2022 |
MR04 |
Satisfaction of charge 132221240003 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 132221240002 in full
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20 Apr 2022 |
MR04 |
Satisfaction of charge 132221240001 in full
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20 Apr 2022 |
MR01 |
Registration of charge 132221240004, created on 19 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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