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TRAVERSING FUTURES LIMITED

Company number 09620673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CERTNM Company name changed serval creative copy LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
13 Feb 2024 CH01 Director's details changed for Ms Isabel Julie Serval on 1 February 2024
04 Jan 2024 AA Micro company accounts made up to 30 June 2023
26 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 30 June 2022
15 Jul 2022 CS01 Confirmation statement made on 3 June 2022 with updates
03 May 2022 CH01 Director's details changed for Ms Isabel Julie Serval on 3 May 2022
03 May 2022 AD01 Registered office address changed from 2 65 Fordwych Road London NW2 3TL England to 89B Portnall Road London W9 3BB on 3 May 2022
21 Jan 2022 AA Micro company accounts made up to 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 30 June 2020
05 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
05 Jun 2020 CH01 Director's details changed for Ms Isabel Julie Serval on 3 June 2020
09 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Jun 2019 AD01 Registered office address changed from Flat 3 Southwood Smith Street London N1 0YL England to 2 65 Fordwych Road London NW2 3TL on 4 June 2019
03 Jun 2019 CH01 Director's details changed for Ms Isabel Julie Serval on 2 June 2019
03 Jun 2019 PSC04 Change of details for Isabel Serval as a person with significant control on 2 June 2019
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
06 Feb 2017 AA Micro company accounts made up to 30 June 2016
22 Nov 2016 AD01 Registered office address changed from 66 Sutherland Avenue London W9 2QS United Kingdom to Flat 3 Southwood Smith Street London N1 0YL on 22 November 2016
23 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1