90TEN LTD.

Company number 04289620

Date	Type	Description	View / Download
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	AP01	Appointment of Mr Joshua Hollis Korth as a director on 14 December 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of John David Gillie as a director on 10 August 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
31 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
05 Mar 2021	AA	Accounts for a small company made up to 29 February 2020	(20 pages)
02 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 28 February 2020	(1 page)
14 Apr 2020	AD01	Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 14 April 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
14 Apr 2020	PSC07	Cessation of Paul Bradley Tanner as a person with significant control on 6 April 2016	(1 page)
09 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
09 Apr 2020	AP01	Appointment of Mr Brian Alexander Hepburn as a director on 31 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of John David Gillie as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Paul Bradley Tanner as a director on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Carole Lesley Harris as a director on 31 March 2020	(1 page)
07 Apr 2020	PSC02	Notification of 90Ten Group Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2020	PSC07	Cessation of Carole Lesley Harris as a person with significant control on 6 April 2016	(1 page)
11 Sep 2019	AA	Accounts for a small company made up to 28 February 2019	(18 pages)
09 May 2019	CH01	Director's details changed for Mr Paul Bradley Tanner on 9 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Ms Carole Lesley Harris on 3 May 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
20 Feb 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Feb 2019	AD01	Registered office address changed from 80 Silverthorne Road London SW8 3HE England to Battersea Studios 80 Silverthorne Road London SW8 3HE on 11 February 2019	(1 page)