TRANSFORM ISLINGTON (PHASE 2) LIMITED

07393358
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 21 Buy now
18 Jul 2023 officers Appointment of director (Jacobus Geytenbeek Du Plessis) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (James Peter Marsh) 1 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
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 accounts Annual Accounts 19 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 19 Buy now
22 Jan 2021 officers Appointment of director (James Peter Marsh) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr Andrew John Trow) 2 Buy now
20 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 18 Buy now
30 Oct 2019 officers Termination of appointment of director (Nicholas James Mackee) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Appointment of director (Kalpesh Savjani) 2 Buy now
12 Aug 2019 accounts Annual Accounts 17 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 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 17 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Nicholas James Mackee) 2 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
07 Jul 2017 accounts Annual Accounts 16 Buy now
24 Feb 2017 miscellaneous Second filing of Confirmation Statement dated 05/10/2016 30 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
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 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 director (Nicholas James Mackee) 2 Buy now
24 Aug 2016 officers Appointment of director (Mr Paul Simon Andrews) 2 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 24 Buy now
10 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 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
01 Oct 2015 annual-return Annual Return 7 Buy now
03 Jul 2015 accounts Annual Accounts 18 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
08 Oct 2014 annual-return Annual Return 6 Buy now
22 Jul 2014 officers Appointment of director (Miss Lisa Hulme) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Daniel Colin Ward) 2 Buy now
08 Jul 2014 accounts Annual Accounts 18 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 6 Buy now
09 Aug 2013 officers Appointment of director (Mr David Graham Blanchard) 2 Buy now
03 Jul 2013 accounts Annual Accounts 16 Buy now
28 Jun 2013 officers Appointment of director (Mr Sinesh Ramesh Shah) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (David Blanchard) 1 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
04 Jan 2013 officers Termination of appointment of secretary (Simon Jennaway) 2 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 officers Termination of appointment of director (Nigel Lelew) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Simon Jennaway) 1 Buy now
24 Apr 2012 officers Appointment of director (Patricia Ann Duggan) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Ian Rylatt) 1 Buy now
05 Apr 2012 accounts Annual Accounts 10 Buy now
08 Dec 2011 officers Appointment of director (Simon Jennaway) 3 Buy now
08 Dec 2011 officers Appointment of director (Mr Nigel Lelew) 3 Buy now
08 Dec 2011 officers Appointment of director (Ian Kenneth Rylatt) 3 Buy now
02 Dec 2011 annual-return Annual Return 8 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
24 Oct 2011 officers Termination of appointment of secretary (Tm Company Services Limited) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Richard Hoile) 2 Buy now
16 May 2011 officers Termination of appointment of director (Ian Woosey) 1 Buy now
16 May 2011 officers Appointment of director (Ms Helen Margaret Wills) 2 Buy now
08 Dec 2010 resolution Resolution 24 Buy now
01 Dec 2010 officers Appointment of director (Mr Richard David Hoile) 3 Buy now
01 Dec 2010 officers Appointment of director (Eleanor Barbara Schooling) 3 Buy now
01 Dec 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
01 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Sep 2010 incorporation Incorporation Company 32 Buy now