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TRUEPENNY'S OF LONDON LTD

Company number 10594437

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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)
11 Apr 2024 PSC04 Change of details for Mr Ryan Vella as a person with significant control on 4 March 2024
04 Apr 2024 PSC04 Change of details for Mr Ryan Vella as a person with significant control on 4 March 2024
02 Apr 2024 PSC02 Notification of Truepenny's Property Consultants Limited as a person with significant control on 4 March 2024
24 Mar 2024 PSC04 Change of details for Mr Ryan Vella as a person with significant control on 4 March 2024
24 Mar 2024 TM01 Termination of appointment of James Callcut as a director on 4 March 2024
24 Mar 2024 PSC07 Cessation of James Callcut as a person with significant control on 4 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
03 Nov 2023 AA Micro company accounts made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
25 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 28 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
10 Dec 2018 AD01 Registered office address changed from 1a the Village Charlton London SE7 8UG England to 38 King William Walk Greenwich London SE10 9HU on 10 December 2018
31 Oct 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
01 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-01
  • GBP 100