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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04 Nov 2024 |
PSC05 |
Change of details for Trebetherick Investments Limited as a person with significant control on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024
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09 May 2024 |
MR01 |
Registration of charge 093660430010, created on 30 April 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2024 |
MR01 |
Registration of charge 093660430009, created on 26 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 093660430008, created on 26 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3BZ to Hythe House 200 Shepherds Bush Road London W6 7NL
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23 Feb 2024 |
PSC05 |
Change of details for Trebetherick Investments Limited as a person with significant control on 23 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Justin Glenn Barton on 11 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge 093660430007, created on 25 July 2022
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08 Jun 2022 |
MR01 |
Registration of charge 093660430006, created on 30 May 2022
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16 May 2022 |
MR01 |
Registration of charge 093660430005, created on 6 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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04 Jan 2022 |
MR01 |
Registration of charge 093660430004, created on 22 December 2021
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29 Dec 2021 |
MR01 |
Registration of charge 093660430003, created on 21 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 093660430002, created on 10 December 2021
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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