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T-1 TODAY UK

Company number 09549243

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Company Results (links open in a new window)
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)
08 Aug 2018 AD01 Registered office address changed from 1 Hawkenbury Way Lewes East Sussex BN7 1LT United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 8 August 2018
08 Aug 2018 TM02 Termination of appointment of Bwb Secretarial Limited as a secretary on 9 July 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CC04 Statement of company's objects
02 Aug 2016 MA Memorandum and Articles of Association
02 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2016 MA Memorandum and Articles of Association
29 Jul 2016 CC04 Statement of company's objects
21 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
21 Jul 2016 CONNOT Change of name notice
21 Jul 2016 MISC NE01
18 May 2016 AR01 Annual return made up to 19 April 2016 no member list
16 May 2016 AP04 Appointment of Bwb Secretarial Limited as a secretary on 19 April 2015
08 Dec 2015 TM01 Termination of appointment of Teresa Jane Sutton as a director on 7 December 2015
07 Dec 2015 AP01 Appointment of Mr Christopher David Sutton as a director on 2 November 2015
02 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
19 Apr 2015 NEWINC Incorporation