TORCH PLATFORMS LIMITED
Company number 08242441 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 24635.52 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINDSAY | View document |
| 3 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 28 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 3 Aug 2016 | TERMINATE SEC APPOINTMENT | View document |
| 2 Aug 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 12 Jul 2016 | TERMINATE SEC APPOINTMENT | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS | View document |
| 24 Jun 2016 | SECRETARY APPOINTED MR WILLIAM JOHNS-POWELL | View document |
| 24 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHNS-POWELL / 24/06/2016 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STUBBS | View document |
| 23 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR GARY NORMAN ADAMS | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM DAVID JOHNS-POWELL | View document |
| 7 Dec 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 24635.52 | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082424410001 | View document |
| 20 Jan 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR PHILIP STUBBS | View document |
| 13 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MYCOCK / 07/03/2014 | View document |
| 18 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONE | View document |
| 13 Mar 2014 | DIRECTOR APPOINTED TIMOTHY IAN MYCOCK | View document |
| 13 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY | View document |
| 12 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 6752.12 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DODGE | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN BENNETT | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MYCOCK | View document |
| 5 Nov 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 3786.00 | View document |
| 17 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 | View document |
| 19 Jul 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 2686 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082424410001 | View document |
| 16 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 16 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1936.00 | View document |
| 20 Mar 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 7 Mar 2013 | SUB-DIVISION 25/02/13 | View document |
| 7 Mar 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 36.00 | View document |
| 7 Mar 2013 | ADOPT ARTICLES 25/02/2013 | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED DAN BENNETT | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEST | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED RICHARD WARREN | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED JONNY DODGE | View document |
| 31 Jan 2013 | DIRECTOR APPOINTED KEVIN BONE | View document |
| 14 Jan 2013 | COMPANY NAME CHANGED POP-UP BEACH CLUB LIMITED CERTIFICATE ISSUED ON 14/01/13 | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |