TRANSFORM HOW LTD
Company number 04366724 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 30 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 May 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 16 Jun 2021 | Resolutions · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 30 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 118 BRADING CRESCENT LONDON | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE POR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANNA ANNA BETZ / 28/02/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 25 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 16 QUEENS COURT QUEENS RIDE LONDON SW13 0HY | View document |
| 9 May 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MS ANNA ANNA BETZ | View document |
| 11 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN GEORGE POR / 15/12/2009 | View document |
| 6 May 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BAECK | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Dec 2009 | TERMINATE DIR APPOINTMENT | View document |
| 11 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: XENEX HOUSE 90 NEWTOWN ROW BIRMINGHAM WEST MIDLANDS B6 4HZ | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 10 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 14 PADDOCK HILL PONTELAND NORTHUMBERLAND NE20 9XL | View document |
| 22 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 14 PADDOCK HILL PONTELAND NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 9XL | View document |
| 16 Aug 2002 | COMPANY NAME CHANGED COMMUNITY INTELLIGENCE LABS LIMI TED CERTIFICATE ISSUED ON 16/08/02 | View document |
| 8 Aug 2002 | COMPANY NAME CHANGED PERSPECT8 LIMITED CERTIFICATE ISSUED ON 08/08/02 | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET,BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | COMPANY NAME CHANGED PERPSECT8 LIMITED CERTIFICATE ISSUED ON 07/02/02 | View document |
| 5 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |