TREEHOUSE PARENT LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Appointment of Miss Seemal Malpani as a director on 2025-05-07

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11/03/2511 March 2025 Confirmation statement made on 2025-03-01 with no updates

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16/01/2516 January 2025 Termination of appointment of Matthew Steven Spetzler as a director on 2024-12-31

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24/12/2424 December 2024 Full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-01 with no updates

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13/11/2313 November 2023 Amended full accounts made up to 2021-12-31

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06/11/236 November 2023 Full accounts made up to 2022-12-31

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12/08/2312 August 2023 Appointment of Ms Syedah Ayla Ahmed as a director on 2023-07-26

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08/08/238 August 2023 Termination of appointment of Anna Favarin as a director on 2023-07-26

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10/03/2310 March 2023 Accounts for a dormant company made up to 2021-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with updates

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03/03/233 March 2023 Change of details for Treehouse Senior Limited as a person with significant control on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 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 2021-10-13

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24/05/2124 May 2021 08/04/21 STATEMENT OF CAPITAL USD 1.00001

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24/03/2124 March 2021 SECOND FILING OF AP01 FOR MS ANNA FAVARIN

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22/03/2122 March 2021 DIRECTOR APPOINTED MS ANNA FAVARIN

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12/03/2112 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREEHOUSE SENIOR LIMITED

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11/03/2111 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2021

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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