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TRANSFORM YOUR PROFITS LTD

Company number 11762216

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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)
31 Jul 2024 AA Micro company accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
23 May 2023 SH08 Change of share class name or designation
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
03 May 2023 AA Micro company accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
29 Oct 2021 PSC07 Cessation of Shabbirali Mohamed Husein Walji as a person with significant control on 15 February 2021
29 Oct 2021 PSC01 Notification of Rezahussein Mahmood Hooda as a person with significant control on 15 February 2021
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 500
30 Mar 2021 AA Micro company accounts made up to 31 January 2021
06 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
11 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-11
  • GBP 100