TREEHOUSE JUNIOR LIMITED

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Company Documents

Date	Description
05/08/255 August 2025 New	Appointment of Yuhan Jiang as a director on 2025-07-31 View Document
05/08/255 August 2025 New	Termination of appointment of Seemal Malpani as a director on 2025-07-31 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-02-21 with no updates View Document
10/03/2510 March 2025	Appointment of Miss Seemal Malpani as a director on 2025-03-07 View Document
16/01/2516 January 2025	Termination of appointment of Matthew Steven Spetzler as a director on 2024-12-31 View Document
06/01/256 January 2025	Full accounts made up to 2023-12-31 View Document
11/07/2411 July 2024	Resolutions View Document
11/07/2411 July 2024	View Document
11/07/2411 July 2024	Statement of capital on 2024-07-11 View Document
11/07/2411 July 2024	View Document
11/07/2411 July 2024	Resolutions View Document
11/07/2411 July 2024	Resolutions View Document
15/04/2415 April 2024	Confirmation statement made on 2024-02-21 with no updates View Document
07/11/237 November 2023	Full accounts made up to 2022-12-31 View Document
07/11/237 November 2023	Full accounts made up to 2021-12-31 View Document
14/08/2314 August 2023	Appointment of Ms Syedah Ayla Ahmed as a director on 2023-07-26 View Document
08/08/238 August 2023	Termination of appointment of Anna Favarin as a director on 2023-07-26 View Document

03/03/233 March 2023	Change of details for Treehouse Child Limited as a person with significant control on 2023-02-28 View Document
03/03/233 March 2023	Confirmation statement made on 2023-02-21 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Previous accounting period shortened from 2022-02-28 to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Director's details changed for Mr Matthew Stephen Spetzler on 2021-10-13 View Document
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 View Document
24/05/2124 May 2021	08/04/21 STATEMENT OF CAPITAL USD 1.00001 View Document
27/04/2127 April 2021	ADOPT ARTICLES 06/04/2021 View Document
27/04/2127 April 2021	ARTICLES OF ASSOCIATION View Document
21/04/2121 April 2021	REGISTRATION OF A CHARGE / CHARGE CODE 132162840002 View Document
21/04/2121 April 2021	REGISTRATION OF A CHARGE / CHARGE CODE 132162840001 View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR GILAD JAPHET View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR ALAN NI View Document
25/03/2125 March 2021	DIRECTOR APPOINTED MS ANNA FAVARIN View Document
12/03/2112 March 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREEHOUSE CHILD LIMITED View Document
11/03/2111 March 2021	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2021 View Document
22/02/2122 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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