1994 INC LTD

Company number 07296567

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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)
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
19 Aug 2019 AA Group of companies' accounts made up to 31 January 2019
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
27 Mar 2019 TM01 Termination of appointment of James Jebbia as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Kyle John Demers as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Darci Bailey as a director on 21 March 2019
27 Mar 2019 AP01 Appointment of Martin Douglas Layding as a director on 21 March 2019
23 Jan 2019 MR04 Satisfaction of charge 072965670001 in full
06 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
17 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
14 Nov 2017 AA01 Current accounting period extended from 27 December 2017 to 31 January 2018
06 Jul 2017 PSC04 Change of details for James Jebbia as a person with significant control on 22 June 2017
06 Jul 2017 CH01 Director's details changed for James Jebbia on 22 June 2017
06 Jul 2017 PSC01 Notification of James Jebbia as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
10 Mar 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
11 Mar 2015 CH01 Director's details changed for James Jebbia on 27 June 2014
30 Oct 2014 MA Memorandum and Articles of Association
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transactions 08/09/2014
21 Oct 2014 MR01 Registration of charge 072965670001, created on 9 October 2014
18 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100