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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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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17 Oct 2023 |
PSC05 |
Change of details for Tru7 Midco Limited as a person with significant control on 17 October 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Gary Sean Renouf as a director on 28 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Tru7 Group Holdings Limited as a person with significant control on 1 April 2023
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05 Apr 2023 |
PSC02 |
Notification of Tru7 Midco Limited as a person with significant control on 1 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Tippers Holdings Limited as a person with significant control on 13 June 2022
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04 Apr 2023 |
AP01 |
Appointment of Mr Johnlee Mack as a director on 1 April 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr David Michael Clarke as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Gary Sean Renouf as a director on 23 November 2022
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08 Jun 2022 |
PSC02 |
Notification of Tippers Holdings Limited as a person with significant control on 31 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Tru7 Group Holdings Limited as a person with significant control on 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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25 Apr 2022 |
AP01 |
Appointment of Mr Gary Sean Renouf as a director on 19 April 2022
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07 Apr 2022 |
PSC02 |
Notification of Tru7 Group Holdings Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Guy John Nicholls as a person with significant control on 31 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 118698920001, created on 28 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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15 Feb 2022 |
CERTNM |
Company name changed trueplant LTD\certificate issued on 15/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-14
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14 Feb 2022 |
AP01 |
Appointment of Mr Alexander John Bird as a director on 14 February 2022
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