TRANSFORM SPV1 LTD
Company number 11031037 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-29 · 2 pages | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 25 May 2024 | Certificate of change of name · 3 pages | View document |
| 29 Apr 2024 | Annual accounts for the year ending 29 April 2024 | View accounts |
| 31 Mar 2024 | Withdraw the company strike off application · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 61 Bridge Street Kington HR5 3DJ on 2023-06-27 · 1 page | View document |
| 9 Jun 2023 | Accounts for a dormant company made up to 2023-04-29 · 9 pages | View document |
| 29 May 2023 | Certificate of change of name · 3 pages | View document |
| 26 May 2023 | Withdraw the company strike off application · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2023 | Annual accounts for the year ending 29 April 2023 | View accounts |
| 28 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Mar 2023 | Termination of appointment of Danijel Tot as a director on 2023-03-20 · 1 page | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-29 · 3 pages | View document |
| 4 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 4 pages | View document |
| 4 Jan 2023 | Appointment of Mr Danijel Tot as a director on 2023-01-04 · 2 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 1 Apr 2022 | Certificate of change of name · 3 pages | View document |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-04-29 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 23 Oct 2021 | Termination of appointment of Tajinder Singh Dhunay as a director on 2021-09-13 · 1 page | View document |
| 14 Jun 2021 | Previous accounting period extended from 2020-10-31 to 2021-04-29 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE CRUDEN | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 228 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3AF UNITED KINGDOM | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR TAJINDER SINGH DHUNAY | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR MARK JONOTHAN STEEL | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 108 LONDON STREET DEVELOPMENT LIMITED | View document |
| 25 Oct 2019 | CESSATION OF BRIAN GILLIES AS A PSC | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN GILLIES | View document |
| 25 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLIES | View document |
| 23 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110310370002 | View document |
| 24 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110310370001 | View document |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR SEAN PATRICK GILLIES | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110310370001 | View document |
| 25 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |