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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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Seng Yen Chia on 22 November 2023
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22 Nov 2023 |
PSC05 |
Change of details for Torquay Holdings Limited as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 91 - 97 Saltergate Chesterfield Derbyshire S40 1LA to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick John Musgrave on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Timothy James Glenn Boyd on 22 November 2023
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11 May 2023 |
TM01 |
Termination of appointment of Theodore Benedict Deinard as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Timothy James Glenn Boyd as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Seng Yen Chia as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Patrick John Musgrave as a director on 11 May 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Theodore Benedict Deinard as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Troy Raymond Wollard as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Patrick John Musgrave as a director on 20 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of David William Musgrave as a director on 20 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 087154980002, created on 21 April 2023
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27 Feb 2023 |
AA |
Audited abridged accounts made up to 31 May 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Feb 2022 |
AA |
Audited abridged accounts made up to 31 May 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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14 Apr 2021 |
AA |
Audited abridged accounts made up to 31 May 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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10 Feb 2020 |
AA |
Audited abridged accounts made up to 31 May 2019
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24 Dec 2019 |
MR01 |
Registration of charge 087154980001, created on 10 December 2019
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