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TRANSFORMATION NOUS LIMITED

Company number 09849662

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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)
30 Jan 2024 CH01 Director's details changed for Mr Andreas Hadjitheoris on 30 January 2024
30 Jan 2024 PSC04 Change of details for Mr Andreas Hadjitheoris as a person with significant control on 26 June 2019
10 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
16 Oct 2018 SH02 Sub-division of shares on 21 September 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 21/09/2018
  • RES10 ‐ Resolution of allotment of securities
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 AD01 Registered office address changed from 29 Golden Square Flat 2 London W1F 9JS England to 2nd Floor 97 Jermyn Street London SW1Y 6JE on 14 March 2017
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
30 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1,000