THE TRANSPORT TREE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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15/04/2515 April 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Termination of appointment of Jonathan Lee Stern as a director on 2024-09-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Appointment of Mr Joseph Jack Mathewson as a director on 2024-08-05

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28/08/2428 August 2024 Appointment of Mr Julian Francis Osborn Ranger as a director on 2024-08-01

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27/08/2427 August 2024 Current accounting period shortened from 2024-12-31 to 2024-08-31

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15/04/2415 April 2024 Second filing of Confirmation Statement dated 2024-01-21

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05/04/245 April 2024 Confirmation statement made on 2024-03-26 with updates

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30/01/2430 January 2024 Confirmation statement made on 2024-01-21 with updates

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16/01/2416 January 2024 Second filing of Confirmation Statement dated 2023-01-21

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11/01/2411 January 2024 Change of details for Mr Mathew Archer Hassell as a person with significant control on 2022-04-30

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2022-04-30

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-03-31

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2022-01-31

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Appointment of Ms Joanna Elizabeth Hassell as a secretary on 2023-06-01

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/01/2330 January 2023 Second filing for the appointment of Mr Mathew Hassell as a director

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

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29/09/2229 September 2022 Previous accounting period shortened from 2022-01-31 to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-21 with updates

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07/02/227 February 2022 Registered office address changed from 4 Hove Park Way Hove BN3 6PS England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-02-07

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

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-09

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-05-06

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29/11/2129 November 2021 Cessation of Jonathan Lee Stern as a person with significant control on 2021-05-06

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29/11/2129 November 2021 Notification of Mathew Hassell as a person with significant control on 2021-05-06

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10/08/2110 August 2021 Director's details changed for Mr Mathew Hassell on 2021-08-10

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17/05/2117 May 2021 Statement of capital following an allotment of shares on 2021-05-09

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17/05/2117 May 2021 09/05/21 STATEMENT OF CAPITAL GBP 930

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04/05/214 May 2021 DIRECTOR APPOINTED MR MATHEW HASSELL

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04/05/214 May 2021 Appointment of Mr Mathew Hassell as a director on 2021-04-23

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22/01/2122 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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