About

Registered Number: 06068311
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 78 Mill Lane, West Hamptead, London, NW6 1JZ

 

Trellis Tunes Ltd was founded on 25 January 2007 and has its registered office in London, it has a status of "Active". This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHEAD, Jonathan David 01 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jonathan David Whitehead/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 20 December 2018
PSC04 - N/A 20 December 2018
AA - Annual Accounts 12 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 February 2017
SH01 - Return of Allotment of shares 06 February 2017
AA - Annual Accounts 14 December 2016
SH01 - Return of Allotment of shares 07 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 September 2012
SH01 - Return of Allotment of shares 20 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 05 March 2008
MEM/ARTS - N/A 22 May 2007
CERTNM - Change of name certificate 14 May 2007
225 - Change of Accounting Reference Date 08 May 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
287 - Change in situation or address of Registered Office 13 March 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.