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TRUE PHOTO LTD

Company number 10291072

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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)
15 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Dec 2023 CH01 Director's details changed for Mr Grzegorz Truchel on 1 May 2023
06 Dec 2023 PSC04 Change of details for Mr Grzegorz Truchel as a person with significant control on 1 May 2023
06 Dec 2023 AD01 Registered office address changed from 9 Logan Rock Tattenhoe Milton Keynes MK4 3DY England to 12 Seaton Grove Broughton Milton Keynes MK10 9NA on 6 December 2023
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
06 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
12 Apr 2022 AA Micro company accounts made up to 31 July 2021
03 Dec 2021 CERTNM Company name changed gt transportation LTD\certificate issued on 03/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
02 Dec 2021 CH01 Director's details changed for Mr Grzegorz Truchel on 22 November 2021
02 Dec 2021 PSC04 Change of details for Mr Grzegorz Truchel as a person with significant control on 22 November 2021
02 Dec 2021 AD01 Registered office address changed from 1 Beeston Courts Basildon SS15 5FW England to 9 Logan Rock Tattenhoe Milton Keynes MK4 3DY on 2 December 2021
31 Oct 2021 AP01 Appointment of Mrs Natalia Truchel as a director on 17 October 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 31 July 2020
05 Jun 2020 TM02 Termination of appointment of Ivanna Shkolna as a secretary on 1 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
07 Feb 2020 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
22 Feb 2019 AP03 Appointment of Mrs Ivanna Shkolna as a secretary on 18 February 2019
03 Sep 2018 AA Micro company accounts made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted