TSDES TRADING LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Director's details changed for Mrs Lynne Sophie Birkert on 2025-03-14

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14/03/2514 March 2025 Change of details for Mr Thomas Christopher Chichele Birkert as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Change of details for Mrs Lynne Sophie Birkert as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Mr Thomas Christopher Chichele Birkert on 2025-03-14

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14/03/2514 March 2025 Registered office address changed from 405 Kings Road Box 3 London London SW10 0BB England to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Mr Christopher Birkert on 2025-03-14

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11/03/2511 March 2025 Resolutions

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2024-11-14

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10/03/2510 March 2025 Sub-division of shares on 2024-12-13

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07/03/257 March 2025 Change of details for Mrs Lynne Sophie Birkert as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Satisfaction of charge 144497710003 in full

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20/02/2520 February 2025 Satisfaction of charge 144497710001 in full

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12/11/2412 November 2024 Confirmation statement made on 2024-10-27 with no updates

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29/10/2429 October 2024 Unaudited abridged accounts made up to 2023-12-31

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02/08/242 August 2024 Registration of charge 144497710003, created on 2024-08-02

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01/08/241 August 2024 Appointment of Mr Christopher Birkert as a director on 2024-07-31

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26/07/2426 July 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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30/01/2430 January 2024 Change of details for Mrs Lynne Sophie Birkert as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Director's details changed for Mrs Lynne Sophie Birkert on 2024-01-30

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30/01/2430 January 2024 Registered office address changed from 405 Kings Road Box 3 London London England to 405 Kings Road Box 3 London London SW10 0BB on 2024-01-30

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30/01/2430 January 2024 Change of details for Mr Thomas Christopher Chichele Birkert as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Director's details changed for Mr Thomas Christopher Chichele Birkert on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-10-27 with no updates

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17/07/2317 July 2023 Registration of charge 144497710002, created on 2023-07-17

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01/02/231 February 2023 Registration of charge 144497710001, created on 2023-01-30

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03/11/223 November 2022 Registered office address changed from 405 Kings Road London SW10 0BB England to 405 Kings Road Box 3 London London on 2022-11-03

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28/10/2228 October 2022 Incorporation

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