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TRUSTED STAYS LTD

Company number 13640195

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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)
25 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
07 Jun 2024 CH01 Director's details changed for Mr David John Butler on 1 June 2024
07 Jun 2024 CH03 Secretary's details changed for Mrs Hannah Victoria Davies on 1 April 2024
22 Mar 2024 AD01 Registered office address changed from 1.15 the Lightbulb 1 Filament Walk London SW18 4GQ United Kingdom to 210 New Kings Road London SW6 4NZ on 22 March 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
26 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 MA Memorandum and Articles of Association
26 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 MR01 Registration of charge 136401950001, created on 17 July 2023
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
24 Jun 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
21 Apr 2022 AP01 Appointment of Ms Deborah Heather as a director on 21 January 2022
21 Apr 2022 AP01 Appointment of Mr David John Butler as a director on 21 January 2022
21 Apr 2022 AP01 Appointment of Mr Shomik Panda as a director on 21 January 2022
02 Feb 2022 AP03 Appointment of Mrs Hannah Victoria Davies as a secretary on 24 January 2022
23 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-23
  • GBP 100