TREEX LTD
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Change of share class name or designation |
| 26/07/2326 July 2023 | Notification of Realyse Analytics Ltd as a person with significant control on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Naoshir Burjor Vachha as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mr Alex Nekrassov as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Satisfaction of charge 095103630001 in full |
| 26/07/2326 July 2023 | Cessation of Gavriel Mordo Merkado as a person with significant control on 2023-07-25 |
| 13/07/2313 July 2023 | Second filing of Confirmation Statement dated 2023-01-11 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 25/02/2225 February 2022 | Registration of charge 095103630001, created on 2022-02-23 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Change of share class name or designation |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Appointment of Mr Martin David John Belsham as a director on 2021-07-08 |
| 08/07/218 July 2021 | Appointment of Mark Daniel Goodrich as a director on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Peter Martin Blagden as a director on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Mark Stephen Witherspoon as a director on 2021-07-06 |
| 08/07/218 July 2021 | Termination of appointment of Adrian Roger Wyatt as a director on 2021-07-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | Termination of appointment of Iason Nikolakis as a director on 2021-06-14 |
| 15/06/2115 June 2021 | Appointment of Mr Naoshir Burjor Vachha as a director on 2021-06-14 |
| 24/07/2024 July 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | ADOPT ARTICLES 24/01/2020 |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR RALPH OLIVER MOYER KING |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR MARK STEPHEN WITHERSPOON |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COREY CUMMINS |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 11/01/2019 |
| 20/12/1820 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 23/11/2018 |
| 13/12/1813 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 179.54 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR IASON NIKOLAKIS |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI UEKER |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 03/12/183 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 16/01/2017 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVRIEL MORDO MERKADO / 12/10/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI ALEXANDER UEKER / 08/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM REALYSE, WEWORK 1 FORE STREET AVENUE LONDON EC2Y 9DT UNITED KINGDOM |
| 01/08/181 August 2018 | PREVSHO FROM 31/08/2018 TO 30/06/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O ANTHONY COWEN CHARTERED ACCOUNTANTS 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR ENGLAND |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR RAJIV DHIRENDRA NATHWANI |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COREY COREY |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR COREY MATTHEW COREY |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR COREY MATTHEW CUMMINS |
| 24/02/1724 February 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 124.44 |
| 13/02/1713 February 2017 | 28/06/16 STATEMENT OF CAPITAL GBP 98.95 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 10/01/2017 |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 110.25 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/12/164 December 2016 | 20/12/15 STATEMENT OF CAPITAL GBP 87.93 |
| 04/12/164 December 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 100.00 |
| 01/12/161 December 2016 | ADOPT ARTICLES 19/05/2016 |
| 24/11/1624 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2016 |
| 09/11/169 November 2016 | CORPORATE SECRETARY APPOINTED ALDLEX LIMITED |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 1 CONRAD'S YARD COWBRIDGE HERTFORD SG14 1QY |
| 05/09/165 September 2016 | PREVEXT FROM 31/03/2016 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ADRIAN WYATT |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR NIKOLAI ALEXANDER UEKER |
| 19/12/1519 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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