(TM01) Director's appointment was terminated on September 21, 2023
filed on: 21st, December 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 4, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on November 1, 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: November 1, 2022) of a secretary
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 4, 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates March 4, 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(56 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 4th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 1, 2019
filed on: 4th, May 2020
| persons with significant control
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 31, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 1, 2020) of a secretary
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 4, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to March 31, 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(18 pages)
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(CONNOT) Change of name notice
filed on: 12th, April 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2019
filed on: 12th, April 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates March 4, 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: January 1, 2019) of a secretary
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 1, 2019
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control January 1, 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 1, 2019
filed on: 25th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2018
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, May 2018
| resolution
|
Free Download
(30 pages)
|
(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 4, 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(31 pages)
|
(AP01) On March 27, 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 4, 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(11 pages)
|
(AP03) Appointment (date: October 31, 2016) of a secretary
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, November 2016
| resolution
|
Free Download
(31 pages)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 8th, November 2016
| accounts
|
Free Download
(2 pages)
|
(AP01) On October 14, 2016 new director was appointed.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On October 14, 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 14, 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) On October 14, 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On October 14, 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Helena Central 4 Corporation Street St. Helens WA9 1LD. Change occurred on October 24, 2016. Company's previous address: C/O Anthony Collins Solitors Llp 134 Edmund Street Birmingham B3 2ES.
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 4, 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed torus dev co LIMITEDcertificate issued on 22/05/15
filed on: 22nd, May 2015
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, March 2015
| incorporation
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Free Download
(18 pages)
|
(SH01) Capital declared on March 4, 2015: 1.00 GBP
capital
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