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TRUE FIDELITY LIMITED

Company number 10029192

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Apr 2024 PSC01 Notification of Richard Brown as a person with significant control on 1 April 2020
03 Apr 2024 PSC07 Cessation of Ganna Brown as a person with significant control on 1 April 2020
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
11 Apr 2023 AA Micro company accounts made up to 28 February 2023
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 28 February 2022
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 28 February 2021
22 Oct 2020 TM01 Termination of appointment of Ganna Brown as a director on 1 April 2020
02 Sep 2020 AA Micro company accounts made up to 28 February 2020
02 Sep 2020 AA01 Previous accounting period shortened from 29 February 2020 to 28 February 2020
15 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 28 February 2019
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Oct 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 100
22 Jun 2018 AP01 Appointment of Mr Richard Stewart Seymour Brown as a director on 21 June 2018
21 Jun 2018 AA Micro company accounts made up to 28 February 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 28 February 2017
27 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Sep 2016 CH01 Director's details changed for Mrs Ganna Tymchuk on 23 August 2016
27 May 2016 AD01 Registered office address changed from 1 High Street Roydon Harlow Essex CM19 5HJ United Kingdom to 55 Kings Road Harrogate North Yorkshire HG1 5HJ on 27 May 2016