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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
|
|
|
27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
|
|
|
11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
21 Jul 2023 |
CERTNM |
Company name changed truest ventures LIMITED\certificate issued on 21/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-20
|
|
|
06 Jul 2023 |
CERTNM |
Company name changed TPDM1 LIMITED\certificate issued on 06/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-05
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3AA England to Tms House Cray Avenue Orpington Kent BR5 3QB on 7 November 2022
|
|
|
18 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
04 Jul 2022 |
PSC04 |
Change of details for Mr Avrom Boris Lasarow as a person with significant control on 4 July 2022
|
|
|
04 Jul 2022 |
PSC07 |
Cessation of Andrew Steele as a person with significant control on 4 July 2022
|
|
|
04 Jul 2022 |
TM01 |
Termination of appointment of Andrew Steele as a director on 4 July 2022
|
|
|
26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Faraday Way Orpington Business Park Orpington Kent BR5 3QW England to Unit 2 Orpington Business Park Faraday Way Orpington Kent BR5 3AA on 12 November 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
27 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
26 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
12 Nov 2020 |
AD01 |
Registered office address changed from Tms House Cray Avenue Orpington Kent BR5 3QB England to Unit 2 Faraday Way Orpington Business Park Orpington Kent BR5 3QW on 12 November 2020
|
|
|
10 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
|
|