Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Alexander Theuerkauf on 5 December 2023
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28 Oct 2024 |
PSC05 |
Change of details for Transform Midco Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor, 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on 28 October 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr John Benjamin Messamore on 5 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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08 Jan 2024 |
MR04 |
Satisfaction of charge 129992420001 in full
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23 Dec 2023 |
MR01 |
Registration of charge 129992420002, created on 23 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
AD01 |
Registered office address changed from 4th Floor Buckingham Palace Road London SW1W 0AH England to 4th Floor, 60 Buckingham Palace Road London SW1W 0AH on 4 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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16 Sep 2022 |
AP01 |
Appointment of Mr Gareth Lloyd Burton as a director on 12 September 2022
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18 May 2022 |
TM01 |
Termination of appointment of Michael D'onofrio as a director on 16 May 2022
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24 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY United Kingdom to 4th Floor Buckingham Palace Road London SW1W 0AH on 23 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Dec 2021 |
TM01 |
Termination of appointment of Hayden Mathew Eastwood as a director on 16 December 2021
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23 Nov 2021 |
AP03 |
Appointment of Andre Dinh Nguyen as a secretary on 23 November 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Hayden Mathew Eastwood on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Michael D'onofrio as a director on 4 August 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents/authorised persons 18/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021 |
AP01 |
Appointment of Mr Hayden Mathew Eastwood as a director on 31 December 2020
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