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TRUE SWING LTD

Company number 12081038

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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)
01 Mar 2024 MR01 Registration of charge 120810380002, created on 29 February 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
03 Jul 2023 PSC05 Change of details for Depot Marketing Limited as a person with significant control on 30 June 2023
28 Jun 2023 AD01 Registered office address changed from Depot Williams Way Off Curran Embankment Cardiff South Glamorgan CF10 5DY Wales to Depot Curran Buildings, Curran Road Curran Industrial Estate Cardiff CF10 5DF on 28 June 2023
22 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
22 Sep 2022 AA01 Previous accounting period shortened from 30 July 2022 to 28 February 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
22 Dec 2021 MR01 Registration of charge 120810380001, created on 17 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 July 2020
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
03 Jul 2021 CH01 Director's details changed for Mr Nicholas Edward Saunders on 31 October 2020
02 Jul 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
10 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
11 Jun 2020 AP01 Appointment of Mr Gareth Frank Bale as a director on 21 February 2020
11 Jun 2020 AP01 Appointment of Mr James Richard Humphrys as a director on 21 February 2020
25 Feb 2020 PSC07 Cessation of Nicholas Edward Saunders as a person with significant control on 21 February 2020
25 Feb 2020 PSC02 Notification of Elevens Group Limited as a person with significant control on 21 February 2020
25 Feb 2020 PSC07 Cessation of Peter Jonathan Cro as a person with significant control on 21 February 2020
25 Feb 2020 PSC02 Notification of Depot Marketing Limited as a person with significant control on 21 February 2020
11 Feb 2020 AD01 Registered office address changed from Henstaff Court Llantrisant Road Groesfaen Cardiff CF72 8NG United Kingdom to Depot Williams Way Off Curran Embankment Cardiff South Glamorgan CF10 5DY on 11 February 2020
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-02
  • GBP 100