TORUS GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-30

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29/07/2529 July 2025 NewTermination of appointment of Mehdi Nefikha as a director on 2025-07-27

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with updates

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29/07/2529 July 2025 NewCessation of Mehdi Nefikha as a person with significant control on 2025-07-29

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with updates

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18/12/2418 December 2024 Confirmation statement made on 2024-12-12 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-10-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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01/12/231 December 2023 Registered office address changed from PO Box 4385 11322561 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2023-12-01

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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27/09/2327 September 2023 Registered office address changed to PO Box 4385, 11322561 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-27

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-10-30

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23/04/2323 April 2023 Confirmation statement made on 2023-04-23 with no updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-23 with updates

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23/04/2223 April 2022 Confirmation statement made on 2022-04-22 with updates

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17/02/2217 February 2022 Director's details changed for Mr Thierry Amalvy on 2022-02-17

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17/02/2217 February 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Mehdi Nefikha on 2022-02-17

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17/02/2217 February 2022 Secretary's details changed for Mr Maks Vladimirov on 2022-02-17

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17/02/2217 February 2022 Change of details for Mr Mehdi Nefikha as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Change of details for Mr Thierry Amalvy as a person with significant control on 2022-02-17

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01/02/221 February 2022 Current accounting period extended from 2022-04-30 to 2022-10-30

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30/09/2130 September 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-14

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29/09/2129 September 2021 Director's details changed for Mr Mehdi Nefikha on 2021-09-20

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16/09/2116 September 2021 Statement of capital following an allotment of shares on 2021-09-14

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22/06/2122 June 2021 Termination of appointment of Maks Vladimirov as a secretary on 2021-06-22

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 SECRETARY APPOINTED MR MAKS VLADIMIROV

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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27/04/2027 April 2020 Annual accounts for year ending 27 Apr 2020

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06/05/196 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1823 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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