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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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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15 May 2023 |
CH01 |
Director's details changed for Mr Warren Glynn Richards on 9 May 2023
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10 May 2023 |
PSC05 |
Change of details for Transforming Plc as a person with significant control on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from No.1 Mereside Alderley Park Nether Alderley SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 9 May 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of James Ford as a secretary on 29 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
PSC02 |
Notification of Transforming Plc as a person with significant control on 1 January 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Nicholas Edward Green as a person with significant control on 1 January 2022
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25 May 2022 |
PSC07 |
Cessation of Warren Glynn Richards as a person with significant control on 1 January 2022
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25 May 2022 |
PSC07 |
Cessation of Paul Stephen Green as a person with significant control on 1 January 2022
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13 May 2022 |
TM01 |
Termination of appointment of Nicholas Edward Green as a director on 13 May 2022
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28 Oct 2021 |
AD01 |
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside Alderley Park Nether Alderley SK10 4TG on 28 October 2021
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from The Cornerstone Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 7 October 2020
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18 Sep 2020 |
AP03 |
Appointment of Mr James Ford as a secretary on 16 September 2020
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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08 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2020 |
PSC01 |
Notification of Paul Stephen Green as a person with significant control on 27 September 2019
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07 May 2020 |
PSC07 |
Cessation of Paul Stephen Green as a person with significant control on 27 September 2019
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31 Mar 2020 |
PSC04 |
Change of details for Mr Warren Glynn Richards as a person with significant control on 27 September 2019
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