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TRANSFORMATION UNIT (NW) LIMITED

Company number 13614318

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
31 May 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 18
05 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
05 Oct 2023 PSC07 Cessation of Jonathan Walker as a person with significant control on 1 January 2023
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 10
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2023 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 October 2022
  • GBP 2
04 Nov 2022 PSC04 Change of details for Mr Kade Kendall as a person with significant control on 18 October 2022
04 Nov 2022 TM01 Termination of appointment of Jonathan Walker as a director on 26 October 2022
28 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
19 Jan 2022 AD01 Registered office address changed from Unit 3-4 Daltongate Business Centre Ulverston LA12 7AJ United Kingdom to 14 Forge Close Barrow-in-Furness Cumbria LA14 2UF on 19 January 2022
18 Nov 2021 AP01 Appointment of Mr David Kenneth Kendall as a director on 1 November 2021
10 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-10
  • GBP 2