Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CH01 |
Director's details changed for Mrs Lynne Schey on 18 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr. Herman Paul Schey on 18 September 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Jeremy Jose Das Neves on 30 September 2024
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01 Oct 2024 |
PSC05 |
Change of details for Tradelink Wood Products Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 31 Nw Works 135 Salusbury Road London NW6 6RN England to Unit 31 Nw Works 135 Salusbury Road London NW6 6RJ on 1 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 25 Beethoven Street London W10 4LG to Unit 31 Nw Works 135 Salusbury Road London NW6 6RN on 30 September 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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27 Nov 2023 |
AP01 |
Appointment of Jeremy Jose Das Neves as a director on 23 November 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased 13/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Lynne Schey on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr. Herman Paul Schey on 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Nov 2022 |
MR04 |
Satisfaction of charge 058177870005 in full
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13 Oct 2022 |
MR01 |
Registration of charge 058177870007, created on 3 October 2022
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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16 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
AP03 |
Appointment of Jeremy Jose Das Neves as a secretary on 1 April 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Noel Stephen Wright as a secretary on 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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