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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF ( Accounts for a dormant company made up to 31 December 2016 - link opens in a new window ) (2 pages)
22 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
View PDF ( Confirmation statement made on 19 April 2017 with updates - link opens in a new window ) (4 pages)
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF ( Accounts for a dormant company made up to 31 December 2015 - link opens in a new window ) (2 pages)
02 Aug 2016 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
02 Aug 2016 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (19 pages)
02 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(1 page)
29 Jul 2016 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (19 pages)
29 Jul 2016 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
21 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
View PDF ( Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-01
- link opens in a new window )
(2 pages)
21 Jul 2016 CONNOT Change of name notice
View PDF ( Change of name notice - link opens in a new window ) (2 pages)
21 Jul 2016 MISC NE01
View PDF ( NE01 - link opens in a new window ) (2 pages)
18 May 2016 AR01 Annual return made up to 19 April 2016 no member list
View PDF ( Annual return made up to 19 April 2016 no member list - link opens in a new window ) (5 pages)
16 May 2016 AP04 Appointment of Bwb Secretarial Limited as a secretary on 19 April 2015
View PDF ( Appointment of Bwb Secretarial Limited as a secretary on 19 April 2015 - link opens in a new window ) (2 pages)
08 Dec 2015 TM01 Termination of appointment of Teresa Jane Sutton as a director on 7 December 2015
View PDF ( Termination of appointment of Teresa Jane Sutton as a director on 7 December 2015 - link opens in a new window ) (1 page)
07 Dec 2015 AP01 Appointment of Mr Christopher David Sutton as a director on 2 November 2015
View PDF ( Appointment of Mr Christopher David Sutton as a director on 2 November 2015 - link opens in a new window ) (2 pages)
02 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
View PDF ( Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window ) (1 page)
19 Apr 2015 NEWINC Incorporation
View PDF ( Incorporation - link opens in a new window ) (34 pages)