90TEN GROUP LIMITED

Company number 09301682

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	(3 pages)
29 Oct 2024	AP01	Appointment of Mr. Adam Brent Deutsch as a director on 20 August 2024	(2 pages)
25 Oct 2024	CH01	Director's details changed for Joshua Hollis Korth on 27 June 2022	(2 pages)
25 Oct 2024	PSC05	Change of details for Envision Pharma Holdco Limited as a person with significant control on 31 March 2020	(2 pages)
17 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
17 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
17 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
27 Sep 2023	AP01	Appointment of Mr Howard Collins Miller Iii as a director on 12 September 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Margaret Heim as a director on 2 August 2023	(1 page)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
22 Mar 2023	AP01	Appointment of Mrs Margaret Heim as a director on 21 February 2023	(2 pages)
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jun 2022	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
27 Jun 2022	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(67 pages)