TRADIFY (UK) LTD

Company number 11523487 ·

Active

51 filings

Date Filing
10 Sep 2026 Termination of appointment of Michael James Audis as a director on 2026-08-31 · 1 page View document
10 Sep 2026 Termination of appointment of Adam John Witherow Brown as a director on 2026-08-31 · 1 page View document
10 Sep 2026 Termination of appointment of Robert Hugh Binns as a director on 2026-08-31 · 1 page View document
10 Sep 2026 Appointment of Elizabeth Helen Brownell as a director on 2026-08-31 · 2 pages View document
10 Sep 2026 Appointment of Patrick Jon Seeley as a director on 2026-08-31 · 2 pages View document
28 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
22 Jul 2026 GUARANTEE2 · 3 pages View document
22 Jul 2026 PARENT_ACC · 129 pages View document
22 Jul 2026 AGREEMENT2 · 1 page View document
22 Jul 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 26 pages View document
3 Sep 2025 Notification of Access Uk Ltd as a person with significant control on 2024-10-31 · 2 pages View document
3 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-03 · 2 pages View document
19 Aug 2025 Confirmation statement made on 2025-08-16 with updates · 3 pages View document
21 Feb 2025 Current accounting period extended from 2025-03-31 to 2025-06-30 · 1 page View document
20 Feb 2025 Registered office address changed from Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2025-02-20 · 1 page View document
29 Nov 2024 Memorandum and Articles of Association · 12 pages View document
29 Nov 2024 Resolutions · 13 pages View document
6 Nov 2024 Termination of appointment of Michael David Steckler as a director on 2024-10-31 · 1 page View document
6 Nov 2024 Appointment of Mr Adam John Witherow Brown as a director on 2024-10-31 · 2 pages View document
6 Nov 2024 Appointment of Mr Michael James Audis as a director on 2024-10-31 · 2 pages View document
6 Nov 2024 Appointment of Mr Robert Hugh Binns as a director on 2024-10-31 · 2 pages View document
6 Nov 2024 Termination of appointment of Curtis Bailey as a director on 2024-10-31 · 1 page View document
2 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 28 pages View document
27 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Jan 2024 Registration of charge 115234870003, created on 2024-01-21 · 6 pages View document
10 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 17 pages View document
21 Aug 2023 Satisfaction of charge 115234870001 in full · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
18 Aug 2023 Director's details changed for Mr Michael David Steckler on 2023-08-16 · 2 pages View document
18 Aug 2023 Director's details changed for Mr Curtis Bailey on 2023-08-16 · 2 pages View document
18 Aug 2023 Director's details changed for Mr Michael David Steckler on 2023-08-16 · 2 pages View document
15 Aug 2023 Registration of charge 115234870002, created on 2023-08-02 · 6 pages View document
8 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 17 pages View document
31 Oct 2022 Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ on 2022-10-31 · 1 page View document
4 Apr 2022 Total exemption full accounts made up to 2021-03-31 · 17 pages View document
24 Feb 2022 Registered office address changed from 199 Bishopgate Wework, 199 Bishopsgate London EC2M 3TY England to Wework 1 Mark Square London EC2A 4EG on 2022-02-24 · 1 page View document
26 Oct 2021 Director's details changed for Mr Curtis Bailey on 2021-10-11 · 2 pages View document
26 Oct 2021 Confirmation statement made on 2021-08-16 with updates · 4 pages View document
8 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS BAILEY / 23/07/2020 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Feb 2020 31/03/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 9 GREYFRIARS RD 9 GREYFRIARS ROAD READING RG1 1NU ENGLAND View document
14 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115234870001 View document
11 Nov 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM LEVEL 2 THAMES TOWER STATION RD READING RG1 1LX UNITED KINGDOM View document
17 Sep 2018 DIRECTOR APPOINTED MR CURTIS BAILEY View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JACK BAYLISS View document
17 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document