Companies House does not verify the accuracy of the information filed

Advanced company search

TRUE SOUL LTD

Company number 04497901

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2013	AAMD	Amended group of companies' accounts made up to 31 December 2011	View PDF Amended group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
28 Aug 2013	AR01	Annual return made up to 29 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 29 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 15 pages (15 pages)
09 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed for John Ioannou on 17 May 2013	View PDF Director's details changed for John Ioannou on 17 May 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Michael Witt as a director	View PDF Appointment of Michael Witt as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of John Ioannou as a director	View PDF Appointment of John Ioannou as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
30 Jan 2013	AP04	Appointment of Optima Secretaries Limited as a secretary	View PDF Appointment of Optima Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W15 3EA Uk on 17 January 2013	View PDF Registered office address changed from Royalty House 32 Sackville Street Mayfair London W15 3EA Uk on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AD01	Registered office address changed from 12 York Gate Regent's Park London NW1 4QS United Kingdom on 10 December 2012	View PDF Registered office address changed from 12 York Gate Regent's Park London NW1 4QS United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 February 2011	View PDF Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 11 February 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
31 Jul 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT	View PDF Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT - link opens in a new window - 1 page (1 page)
11 Dec 2008	288b	Appointment terminated director london management directors LIMITED	View PDF Appointment terminated director london management directors LIMITED - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Director appointed fabio talin	View PDF Director appointed fabio talin - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?