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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12 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Mark James Thomas on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Howlett on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Sean Michael Flynn on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Rory George Dwyer on 12 March 2024
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12 Mar 2024 |
PSC05 |
Change of details for Torch Bidco Limited as a person with significant control on 12 March 2024
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Rory George Dwyer on 21 February 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 31 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Torch Bidco Limited as a person with significant control on 12 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
MR01 |
Registration of charge 073983830005, created on 21 December 2023
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18 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Rajesh Shamji Thakrar as a director on 12 December 2023
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15 Dec 2023 |
MR01 |
Registration of charge 073983830004, created on 12 December 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Howlett on 1 August 2021
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 28 September 2019
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28 May 2020 |
MR01 |
Registration of charge 073983830003, created on 22 May 2020
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