TRANSFORM EBT LTD
Company number 13419738 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2026 | Appointment of Mr Stephen Lee Fulton as a director on 2026-02-20 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andre Dinh Nguyen as a director on 2025-11-04 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Gareth Lloyd Burton as a director on 2025-11-17 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Darren Douglas Weiss as a director on 2025-11-04 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of John Benjamin Messamore as a director on 2025-03-19 · 1 page | View document |
| 25 Mar 2025 | Appointment of Andre Dinh Nguyen as a director on 2025-03-19 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Nicholas Alexander Theuerkauf as a director on 2025-03-19 · 1 page | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 14 Feb 2025 | Director's details changed for Mr John Benjamin Messamore on 2025-02-14 · 2 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 · 2 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr John Benjamin Messamore on 2023-12-05 · 2 pages | View document |
| 8 Nov 2024 | Director's details changed for Mr Nicholas Alexander Theuerkauf on 2023-12-05 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Transform Topco Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Registered office address changed from 123 11th Floor, 123 Victoria Street London SW1E 6DE England to 123 Victoria Street 11th Floor London SW1E 6DE on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 123 11th Floor, 123 Victoria Street London SW1E 6DE on 2024-10-28 · 1 page | View document |
| 7 Aug 2024 | Director's details changed for Mr John Benjamin Messamore on 2023-12-05 · 2 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Termination of appointment of Adam Hale as a director on 2024-03-11 · 1 page | View document |
| 3 Apr 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 13 Mar 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 5 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 May 2023 | Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 60 4th Floor, Buckingham Palace Road London SW1W 0AH on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 4 May 2023 | Registered office address changed from 60 4th Floor, Buckingham Palace Road London SW1W 0AH England to 4th Floor Buckingham Palace Road London SW1W 0AH on 2023-05-04 · 1 page | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2022 | Appointment of Mr Gareth Lloyd Burton as a director on 2022-09-12 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |