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TREEHOUSE JUNIOR LIMITED

Company number 13216284

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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)
16 Jan 2025	TM01	Termination of appointment of Matthew Steven Spetzler as a director on 31 December 2024	View PDF Termination of appointment of Matthew Steven Spetzler as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 USD 1.00001	View PDF Statement of capital on 11 July 2024 USD 1.00001 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 11/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 11/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Nov 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Aug 2023	AP01	Appointment of Ms Syedah Ayla Ahmed as a director on 26 July 2023	View PDF Appointment of Ms Syedah Ayla Ahmed as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Anna Favarin as a director on 26 July 2023	View PDF Termination of appointment of Anna Favarin as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	PSC05	Change of details for Treehouse Child Limited as a person with significant control on 28 February 2023	View PDF Change of details for Treehouse Child Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	CH01	Director's details changed for Mr Matthew Stephen Spetzler on 13 October 2021	View PDF Director's details changed for Mr Matthew Stephen Spetzler on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 13 October 2021	View PDF Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 13 October 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 USD 1.00001	View PDF Statement of capital following an allotment of shares on 8 April 2021 USD 1.00001 - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Apr 2021	MR01	Registration of charge 132162840001, created on 8 April 2021	View PDF Registration of charge 132162840001, created on 8 April 2021 - link opens in a new window - 48 pages (48 pages)
21 Apr 2021	MR01	Registration of charge 132162840002, created on 8 April 2021	View PDF Registration of charge 132162840002, created on 8 April 2021 - link opens in a new window - 33 pages (33 pages)
20 Apr 2021	AP01	Appointment of Mr Alan Ni as a director on 8 April 2021	View PDF Appointment of Mr Alan Ni as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Gilad Japhet as a director on 8 April 2021	View PDF Appointment of Mr Gilad Japhet as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Ms Anna Favarin as a director on 23 March 2021	View PDF Appointment of Ms Anna Favarin as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)

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TREEHOUSE JUNIOR LIMITED

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