TRUE INNOVATIONS & DESIGN (UK) LIMITED
Company number 11634736
- Company Overview for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
- Filing history for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
- People for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
- Charges for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
- Registers for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
- More for TRUE INNOVATIONS & DESIGN (UK) LIMITED (11634736)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AD01 | Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 19 November 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 16 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 18 Apr 2024 | AUD | Auditor's resignation | |
| 11 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Dec 2023 | AD01 | Registered office address changed from , PO Box 4385, 11634736 - Companies House Default Address, Cardiff, CF14 8LH to Centenary House Centenary Way Salford Manchestert M50 1RF on 22 December 2023 | |
| 29 Nov 2023 | RP05 | Registered office address changed to PO Box 4385, 11634736 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with updates | |
| 11 Jan 2023 | MA | Memorandum and Articles of Association | |
| 11 Jan 2023 | RESOLUTIONS |
Resolutions
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| 05 Jan 2023 | MR01 | Registration of charge 116347360001, created on 23 December 2022 | |
| 05 Jan 2023 | MR01 | Registration of charge 116347360002, created on 23 December 2022 | |
| 28 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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| 21 Oct 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Hin Tat So as a director on 31 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Woon Yee Tang as a director on 31 March 2021 | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 23 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 23 Oct 2020 | AD01 | Registered office address changed from , Centenary House Centenary Way, Salford, Lancashire, M50 1RF, United Kingdom to Centenary House Cenetenary Way Salford Manchestert M50 1RF on 23 October 2020 | |
| 21 Nov 2019 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with updates | |
| 06 Nov 2019 | AD03 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF |