About

Registered Number: 06582320
Date of Incorporation: 01/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

True Staging Ltd was founded on 01 May 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the company are listed as Mccarthy, David James, Warren Street Registrars Limited, Warren Street Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, David James 01 May 2008 - 1
WARREN STREET NOMINEES LIMITED 01 May 2008 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
WARREN STREET REGISTRARS LIMITED 01 May 2008 01 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 May 2020
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 15 May 2019
PSC04 - N/A 15 May 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 10 November 2017
CH01 - Change of particulars for director 06 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 22 May 2014
RESOLUTIONS - N/A 11 December 2013
SH10 - Notice of particulars of variation of rights attached to shares 11 December 2013
SH08 - Notice of name or other designation of class of shares 11 December 2013
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 30 May 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
SH01 - Return of Allotment of shares 14 May 2012
SH01 - Return of Allotment of shares 14 May 2012
AA - Annual Accounts 13 March 2012
AA01 - Change of accounting reference date 12 September 2011
DISS40 - Notice of striking-off action discontinued 10 September 2011
AD01 - Change of registered office address 09 September 2011
AR01 - Annual Return 09 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 29 March 2010
CH01 - Change of particulars for director 11 December 2009
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
RESOLUTIONS - N/A 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
225 - Change of Accounting Reference Date 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
NEWINC - New incorporation documents 01 May 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.