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90 LTD

Company number 08342174

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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)
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
13 May 2021 AA Accounts for a small company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of Cheryl Westerman as a director on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Mike Griffin as a director on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Ian Thomas Holding as a director on 15 January 2020
31 Jan 2020 TM01 Termination of appointment of Matthew John Roche as a director on 15 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark John Renshaw as a director on 15 January 2020
31 Jan 2020 AP01 Appointment of Mr Mark Louis Francis as a director on 15 January 2020
09 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
09 Jan 2020 PSC05 Change of details for Ics-Digital Llp as a person with significant control on 3 September 2018
04 Oct 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CH01 Director's details changed for Mr Ian Thomas Holding on 26 September 2019
14 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 AP01 Appointment of Mr Mike Griffin as a director on 20 August 2018
05 Sep 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
03 Sep 2018 AD01 Registered office address changed from Manor House 1 Manor Street Leeds West Yorkshire LS7 1PZ to 5 Fleet Place London EC4M 7rd on 3 September 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
01 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016