TRANSFORM ONLINE LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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30/09/2530 September 2025 NewApplication to strike the company off the register

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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21/10/2221 October 2022 Notification of Stephanie Edwards as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Appointment of Ms Stephanie Edwards as a director on 2022-10-21

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21/10/2221 October 2022 Cessation of Arron Oakley-Goudie as a person with significant control on 2022-10-21

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21/10/2221 October 2022 Termination of appointment of Arron Oakley-Goudie as a director on 2022-10-21

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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19/10/2119 October 2021 Director's details changed for Mr Arron Goudie on 2021-10-19

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19/10/2119 October 2021 Change of details for Mr Arron Goudie as a person with significant control on 2021-10-19

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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18/01/2118 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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01/10/191 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM OXFORD HOUSE 12 - 20 OXFORD STREET NEWBURY RG14 1JB ENGLAND

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ARRON GOUDIE

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON GOUDIE

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23/05/1923 May 2019 CESSATION OF DALE HUNTER AS A PSC

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR DALE HUNTER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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04/01/184 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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