- Company Overview for 90 LTD (08342174)
- Filing history for 90 LTD (08342174)
- People for 90 LTD (08342174)
- More for 90 LTD (08342174)
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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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
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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 |