TRANSFORM ISLINGTON LIMITED

06366216
3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 accounts Annual Accounts 20 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 18 Buy now
18 Jul 2023 officers Termination of appointment of director (James Peter Marsh) 1 Buy now
18 Jul 2023 officers Appointment of director (Jacobus Geytenbeek Du Plessis) 2 Buy now
22 Jun 2023 officers Appointment of director (Rachel Gail Harrison) 2 Buy now
04 Apr 2023 officers Change of particulars for director (Mr James Peter Marsh) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Stephen Robert Key) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 18 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 18 Buy now
22 Jan 2021 officers Appointment of director (James Peter Marsh) 2 Buy now
23 Nov 2020 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
23 Nov 2020 officers Termination of appointment of director (Kate Louise Flaherty) 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 accounts Annual Accounts 17 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Termination of appointment of director (Daniel Colin Ward) 1 Buy now
22 Oct 2019 officers Appointment of director (Kalpesh Savjani) 2 Buy now
12 Aug 2019 accounts Annual Accounts 16 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
31 Jul 2018 officers Change of particulars for director 2 Buy now
22 Jun 2018 accounts Annual Accounts 16 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 accounts Annual Accounts 15 Buy now
01 Aug 2017 officers Change of particulars for director (Ms Kate Louise Flaherty) 2 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
01 Aug 2017 officers Change of particulars for secretary (Amanda Elizabeth Woods) 1 Buy now
31 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 23/09/2016 32 Buy now
16 Jan 2017 officers Appointment of director (Kate Louise Flaherty) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Simon Andrews) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Aug 2016 officers Appointment of director (Mr Paul Simon Andrews) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Lisa Hulme) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (David Graham Blanchard) 1 Buy now
24 Aug 2016 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
24 Aug 2016 officers Appointment of secretary (Amanda Elizabeth Woods) 2 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 accounts Annual Accounts 16 Buy now
28 Jan 2016 officers Appointment of director (Mr Stephen Robert Key) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Eleanor Barbara Schooling) 1 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 accounts Annual Accounts 17 Buy now
12 Jun 2015 officers Appointment of secretary (Sarah Shutt) 2 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Nigel John Marshall) 1 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Daniel Colin Ward) 2 Buy now
07 Oct 2014 annual-return Annual Return 7 Buy now
22 Jul 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
22 Jul 2014 officers Appointment of director (Miss Lisa Hulme) 2 Buy now
08 Jul 2014 accounts Annual Accounts 17 Buy now
12 Jun 2014 officers Termination of appointment of director (Sinesh Shah) 1 Buy now
29 Apr 2014 officers Termination of appointment of director (Patricia Duggan) 1 Buy now
26 Feb 2014 officers Change of particulars for secretary (Nigel John Marshall) 1 Buy now
16 Oct 2013 annual-return Annual Return 7 Buy now
09 Aug 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
03 Jul 2013 accounts Annual Accounts 17 Buy now
28 Jun 2013 officers Termination of appointment of director (David Blanchard) 1 Buy now
28 Jun 2013 officers Appointment of director (Mr Sinesh Ramesh Shah) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
27 Jun 2013 officers Termination of appointment of director (Helen Wills) 1 Buy now
19 May 2013 officers Termination of appointment of director (Adam Waddington) 1 Buy now
15 Apr 2013 officers Appointment of secretary (Nigel John Marshall) 2 Buy now
15 Mar 2013 officers Termination of appointment of director (Joan Stewart) 1 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Simon Jennaway) 2 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Tm Company Services Limited) 1 Buy now
12 Sep 2012 annual-return Annual Return 8 Buy now
23 Aug 2012 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
02 May 2012 accounts Annual Accounts 13 Buy now
25 Apr 2012 officers Termination of appointment of director (Ian Rylatt) 1 Buy now
24 Apr 2012 officers Appointment of director (Patricia Ann Duggan) 2 Buy now
10 Nov 2011 officers Appointment of director (Mr Adam Waddington) 3 Buy now
24 Oct 2011 officers Appointment of secretary (Simon Jennaway) 3 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 officers Termination of appointment of director (Richard Hoile) 1 Buy now
03 May 2011 accounts Annual Accounts 13 Buy now
28 Apr 2011 officers Appointment of director (Ms Helen Margaret Wills) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Ian Woosey) 1 Buy now
01 Nov 2010 officers Termination of appointment of director (Michael Ross) 2 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Change of particulars for corporate secretary (Tm Company Services Limited) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Michael Melville Brown Ross) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Ian Paul Woosey) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Nigel Lelew) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Eleanor Barbara Schooling) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Joan Francesca Stewart) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Ian Kenneth Rylatt) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Mr Richard David Hoile) 2 Buy now
14 May 2010 accounts Annual Accounts 13 Buy now
30 Apr 2010 accounts Annual Accounts 13 Buy now
23 Apr 2010 officers Termination of appointment of director (Helen Wills) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Robert Reid) 2 Buy now
23 Apr 2010 officers Appointment of director (Ian Paul Woosey) 3 Buy now
23 Apr 2010 officers Appointment of director (Mr Nigel Lelew) 3 Buy now
05 Nov 2009 annual-return Annual Return 8 Buy now