TRANSFORMERPRENEUR.COM LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Termination of appointment of Ronald Norman Conner as a director on 2025-06-17

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17/06/2517 June 2025 Termination of appointment of Ronald Norman Conner as a secretary on 2025-06-17

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with updates

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25/03/2425 March 2024 Micro company accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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

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23/07/2323 July 2023 Micro company accounts made up to 2023-01-31

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05/02/235 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/02/226 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/06/193 June 2019 CESSATION OF RONALD NORMAN CONNER AS A PSC

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10/04/1910 April 2019 COMPANY NAME CHANGED FAST SPACE CREATIVE LIMITED CERTIFICATE ISSUED ON 10/04/19

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09/04/199 April 2019 DIRECTOR APPOINTED MR RICHARD JAMES CONNER

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES CONNER

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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

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07/06/187 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD CONNER

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30/01/1830 January 2018 CESSATION OF RICHARD JAMES CONNER AS A PSC

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNER

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ ENGLAND

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10/01/1810 January 2018 SECRETARY APPOINTED RONALD NORMAN CONNER

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD NORMAN CONNER

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21/08/1721 August 2017 31/01/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 DIRECTOR APPOINTED MR RONALD NORMAN CONNER

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM FLAT 8 12-14 CALVIN STREET LONDON E1 6NW

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNER / 02/10/2015

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05/10/155 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONNER / 02/10/2015

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12/05/1512 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/01/1312 January 2013 REGISTERED OFFICE CHANGED ON 12/01/2013 FROM 43 FENLAND HOUSE HARRY ZEITAL WAY LONDON GREATER LONDON E5 9RP UNITED KINGDOM

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02/10/122 October 2012 31/01/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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05/10/115 October 2011 31/01/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM FLAT 8 12-14 CALVIN STREET LONDON GREATER LONDON E1 6NW ENGLAND

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12/04/1112 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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30/06/0930 June 2009 CURRSHO FROM 30/04/2010 TO 31/01/2010

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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