- Company Overview for 1994 INC LTD (07296567)
- Filing history for 1994 INC LTD (07296567)
- People for 1994 INC LTD (07296567)
- Charges for 1994 INC LTD (07296567)
- More for 1994 INC LTD (07296567)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
27 Mar 2019 | TM01 | Termination of appointment of James Jebbia as a director on 21 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Kyle John Demers as a director on 21 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Darci Bailey as a director on 21 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Martin Douglas Layding as a director on 21 March 2019 | |
23 Jan 2019 | MR04 | Satisfaction of charge 072965670001 in full | |
06 Aug 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
17 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with updates | |
14 Nov 2017 | AA01 | Current accounting period extended from 27 December 2017 to 31 January 2018 | |
06 Jul 2017 | PSC04 | Change of details for James Jebbia as a person with significant control on 22 June 2017 | |
06 Jul 2017 | CH01 | Director's details changed for James Jebbia on 22 June 2017 | |
06 Jul 2017 | PSC01 | Notification of James Jebbia as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
03 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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10 Mar 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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24 Apr 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 Mar 2015 | CH01 | Director's details changed for James Jebbia on 27 June 2014 | |
30 Oct 2014 | MA | Memorandum and Articles of Association | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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21 Oct 2014 | MR01 | Registration of charge 072965670001, created on 9 October 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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12 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
09 Aug 2013 | AAMD | Amended accounts made up to 31 December 2012 |