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TRANSWORLD PLUS LTD

Company number 07974427

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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)
14 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
22 Mar 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 11 pages (11 pages)
22 Mar 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
22 Mar 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Mar 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
20 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 51,450	View PDF Statement of capital following an allotment of shares on 7 February 2017 GBP 51,450 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 May 2016 GBP 2,652.5	View PDF Statement of capital following an allotment of shares on 23 May 2016 GBP 2,652.5 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 202.5	View PDF Purchase of own shares. Shares purchased into treasury: GBP 202.5 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	SH02	Sub-division of shares on 24 May 2016	View PDF Sub-division of shares on 24 May 2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 24/05/2016	View PDF Resolutions RES13 ‐ Shares sub-divided 24/05/2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
31 May 2016	AP01	Appointment of Mr Ross James Bryan as a director on 30 May 2016	View PDF Appointment of Mr Ross James Bryan as a director on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CERTNM	Company name changed icrave productions LIMITED\certificate issued on 09/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	View PDF Company name changed icrave productions LIMITED\certificate issued on 09/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 225	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 225 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	TM01	Termination of appointment of Lee Shaw Henderson as a director on 20 July 2015	View PDF Termination of appointment of Lee Shaw Henderson as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	TM01	Termination of appointment of Kevin Peter King as a director on 11 March 2015	View PDF Termination of appointment of Kevin Peter King as a director on 11 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 225	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 225 - link opens in a new window - 8 pages (8 pages)
17 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	CH01	Director's details changed for Mr Marcus Elliot-Square on 15 March 2014	View PDF Director's details changed for Mr Marcus Elliot-Square on 15 March 2014 - link opens in a new window - 2 pages (2 pages)

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