TRANSFORM MIDCO LIMITED

13069435
123 VICTORIA STREET 11TH FLOOR LONDON SW1E 6DE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2024 officers Change of particulars for director (Mr Nicholas Alexander Theuerkauf) 2 Buy now
04 Nov 2024 officers Change of particulars for director (Mr Nicholas Alexander Theuerkauf) 2 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2024 accounts Annual Accounts 22 Buy now
07 Aug 2024 officers Change of particulars for director (Mr John Benjamin Messamore) 2 Buy now
08 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2023 mortgage Registration of a charge 43 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 27 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 26 Buy now
16 Sep 2022 officers Appointment of director (Mr Gareth Lloyd Burton) 2 Buy now
18 May 2022 officers Termination of appointment of director (Michael D'onofrio) 1 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 officers Termination of appointment of director (Hayden Mathew Eastwood) 1 Buy now
23 Nov 2021 officers Appointment of secretary (Andre Dinh Nguyen) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Hayden Mathew Eastwood) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Michael D'onofrio) 2 Buy now
28 Jan 2021 resolution Resolution 3 Buy now
06 Jan 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 officers Appointment of director (Mr Hayden Mathew Eastwood) 2 Buy now
04 Jan 2021 mortgage Registration of a charge 53 Buy now
08 Dec 2020 incorporation Incorporation Company 22 Buy now