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90TEN GROUP LIMITED

Company number 09301682

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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)
04 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
11 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
08 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 07/11/2018
09 May 2019 CH01 Director's details changed for Ms Carole Lesley Harris on 3 May 2019
09 May 2019 CH01 Director's details changed for Mr Paul Bradley Tanner on 9 May 2019
13 Mar 2019 CH01 Director's details changed for Mr Paul Bradley Tanner on 12 February 2019
13 Mar 2019 CH01 Director's details changed for Ms Carole Lesley Harris on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Battersea Studios 80 Silverthorne Road London SW8 3HE on 12 February 2019
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/08/2019.
04 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
19 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
21 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
16 Nov 2016 CS01 07/11/16 Statement of Capital gbp 5100.00
19 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,100
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 5,100.00
11 Dec 2014 CH01 Director's details changed for Ms Carole North on 8 November 2014
13 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 28 February 2015
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)