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TRAIN DOOR SOLUTIONS LTD

Company number 12313340

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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 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Mr Gregor Dalziel on 16 November 2023
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 TM01 Termination of appointment of Tomi Ojala as a director on 21 February 2023
14 Jun 2023 AP01 Appointment of Mr Gregor Dalziel as a director on 21 February 2023
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
04 Aug 2021 AA Accounts for a small company made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 450,000
05 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-31
05 Feb 2020 CONNOT Change of name notice
31 Jan 2020 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 3 Garamonde Drive Wymbush Milton Keynes MK8 8DF on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Polarteknik Oy as a director on 31 January 2020
29 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
13 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-13
  • GBP 1