TRUE STAGING LTD
Company number 06582320 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Change of share class name or designation · 1 page | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 17 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Particulars of variation of rights attached to shares · 1 page | View document |
| 29 Jun 2026 | Particulars of variation of rights attached to shares · 1 page | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Chad John Higgins on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr David James Mccarthy as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr Chad John Higgins as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Director's details changed for Mr David James Mccarthy on 2025-09-25 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 23 Dec 2024 | Director's details changed for Mr Chad John Higgins on 2024-12-23 · 2 pages | View document |
| 23 Dec 2024 | Change of details for Mr Chad John Higgins as a person with significant control on 2022-03-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-01 with updates · 5 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-01 with updates · 5 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 2 Jul 2021 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Director's details changed for Mr David James Mccarthy on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr Chad John Higgins on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr David James Mccarthy as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Change of details for Mr Chad John Higgins as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-05-01 with updates · 5 pages | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 15 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCARTHY / 28/04/2019 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCARTHY / 24/04/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 12 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 10 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 11/05/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 27 Oct 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 9 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCARTHY / 01/04/2015 | View document |
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 01/04/2015 | View document |
| 15 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 22 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 11 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Dec 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 18 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 30/04/2012 | View document |
| 16 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCCARTHY / 30/04/2012 | View document |
| 14 May 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 14 May 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 13 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 10 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 9 Sep 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD JOHN HIGGINS / 04/12/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCARTHY / 27/03/2009 | View document |
| 25 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | View document |
| 22 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD HIGGINS / 20/10/2008 | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR CHAD JOHN HIGGINS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WARREN STREET NOMINEES LIMITED | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED MR DAVID JAMES MCCARTHY | View document |
| 1 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |