TRUE INNOVATIONS & DESIGN (UK) LIMITED

Company number 11634736

Date	Type	Description	View / Download
18 Apr 2024	AUD	Auditor's resignation	(1 page)
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
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	(2 pages)
29 Nov 2023	RP05	Registered office address changed to PO Box 4385, 11634736 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(5 pages)
11 Jan 2023	MA	Memorandum and Articles of Association	(21 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2023	MR01	Registration of charge 116347360001, created on 23 December 2022	(56 pages)
05 Jan 2023	MR01	Registration of charge 116347360002, created on 23 December 2022	(28 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 2	(3 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
26 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
01 Apr 2021	AP01	Appointment of Mr Hin Tat So as a director on 31 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Woon Yee Tang as a director on 31 March 2021	(1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(5 pages)
23 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
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	(1 page)
21 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(4 pages)
06 Nov 2019	AD03	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
05 Nov 2019	AD02	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	(1 page)
22 Mar 2019	AD01	Registered office address changed from , Woolworth House 242-246 Marylebone Rd, Marylebone,, London, NW1 6JQ, United Kingdom to Centenary House Cenetenary Way Salford Manchestert M50 1RF on 22 March 2019	(1 page)
19 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)