90 LTD
Company number 08342174 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | AGREEMENT2 · 2 pages | View document |
| 20 Aug 2026 | PARENT_ACC · 55 pages | View document |
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 7 Aug 2025 | PARENT_ACC · 54 pages | View document |
| 7 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 7 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 5 pages | View document |
| 7 Oct 2024 | Termination of appointment of Simon Paul Winder as a director on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mark Jonathan Petty as a secretary on 2024-10-07 · 2 pages | View document |
| 6 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 6 Aug 2024 | PARENT_ACC · 54 pages | View document |
| 6 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 6 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 5 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2023 | PARENT_ACC · 51 pages | View document |
| 18 Jul 2023 | PARENT_ACC · 51 pages | View document |
| 17 Jul 2023 | PARENT_ACC · 51 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Mark John Renshaw on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Secretary's details changed for Simon Paul Winder on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mr Simon Paul Winder on 2023-04-18 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Mark Louis Francis as a director on 2023-02-01 · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Simon Paul Winder as a director on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Appointment of Simon Paul Winder as a secretary on 2023-02-01 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 5 Oct 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-05 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 12 Sep 2018 | ADOPT ARTICLES 20/08/2018 | View document |
| 5 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR MIKE GRIFFIN | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM MANOR HOUSE 1 MANOR STREET LEEDS WEST YORKSHIRE LS7 1PZ | View document |
| 9 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR IAN THOMAS HOLDING | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN ROCHE | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MS CHERYL WESTERMAN | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 13 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 14 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 112 | View document |
| 14 Aug 2015 | ALTER ARTICLES 31/07/2015 | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Mar 2015 | COMPANY NAME CHANGED SEARCHWORKS DIGITAL LTD CERTIFICATE ISSUED ON 14/03/15 | View document |
| 14 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Jan 2014 | ADOPT ARTICLES 09/12/2013 | View document |
| 9 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 26 Mar 2013 | CURRSHO FROM 31/12/2013 TO 31/10/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY GARNER / 28/12/2012 | View document |
| 28 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |