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TORSION (TRAFFIC ST) LIMITED

Company number 13676784

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Aug 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 8 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC02	Notification of Hsre Torsion Jv Ii Holdco Limited as a person with significant control on 29 April 2022	View PDF Notification of Hsre Torsion Jv Ii Holdco Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Torsion Developments Limited as a person with significant control on 29 April 2022	View PDF Cessation of Torsion Developments Limited as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	CH04	Secretary's details changed for Crestbridge Uk Limited on 13 October 2021	View PDF Secretary's details changed for Crestbridge Uk Limited on 13 October 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP04	Appointment of Crestbridge Uk Limited as a secretary on 13 October 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 1,722,223	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 1,722,223 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CH01	Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022	View PDF Director's details changed for Mr Miles Mark Edward Hilton Dearden on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC04	Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022	View PDF Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CH01	Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022	View PDF Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AD01	Registered office address changed from 8 Sackville Street 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 27 October 2022	View PDF Registered office address changed from 8 Sackville Street 8 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 27 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AD01	Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 8 Sackville Street 8 Sackville Street London W1S 3DG on 26 October 2022	View PDF Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 8 Sackville Street 8 Sackville Street London W1S 3DG on 26 October 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR01	Registration of charge 136767840001, created on 29 April 2022	View PDF Registration of charge 136767840001, created on 29 April 2022 - link opens in a new window - 38 pages (38 pages)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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TORSION (TRAFFIC ST) LIMITED

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