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TRANSFORWARD LTD

Company number 13172753

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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)
24 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AP01	Appointment of Mr Edgars Sokirka as a director on 15 July 2023	View PDF Appointment of Mr Edgars Sokirka as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Andrejs Sokirka as a director on 15 July 2023	View PDF Termination of appointment of Andrejs Sokirka as a director on 15 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Edgars Sokirka as a person with significant control on 15 July 2023	View PDF Notification of Edgars Sokirka as a person with significant control on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Andrejs Sokirka as a person with significant control on 15 July 2023	View PDF Cessation of Andrejs Sokirka as a person with significant control on 15 July 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2023	AA	Micro company accounts made up to 22 February 2022	View PDF Micro company accounts made up to 22 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	AD01	Registered office address changed from 22 Winchester Street London W3 8PA United Kingdom to Kemp House 160 City Road, London City Road Kemp House 160 City Road London EC1V 2NX on 21 February 2022	View PDF Registered office address changed from 22 Winchester Street London W3 8PA United Kingdom to Kemp House 160 City Road, London City Road Kemp House 160 City Road London EC1V 2NX on 21 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AD01	Registered office address changed from Suite 23087 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 22 Winchester Street London W3 8PA on 10 March 2021	View PDF Registered office address changed from Suite 23087 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 22 Winchester Street London W3 8PA on 10 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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