Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
TM01 |
Termination of appointment of Helen Mary Molloy as a director on 18 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Helen Mary Molloy as a secretary on 18 April 2024
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18 Apr 2024 |
AP03 |
Appointment of Mrs Jenny Pymm as a secretary on 18 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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11 Apr 2024 |
AP01 |
Appointment of Mrs Jenny Pymm as a director on 11 April 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
AP03 |
Appointment of Ms Helen Mary Molloy as a secretary on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Ms Helen Mary Molloy as a director on 11 May 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Christopher Paul Webb as a director on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Christopher Paul Webb as a secretary on 28 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Trimark Europe Ltd Cedar Court, Walker Road Bardon Hill Coalville Leics LE67 1TU England to Unit 3 Sence Court Bardon Hill Coalville LE67 1GZ on 7 February 2023
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 May 2019 |
AD01 |
Registered office address changed from Unit 18, Io Centre 20 Kimpton Park Way Sutton Surrey SM3 9BW to Trimark Europe Ltd Cedar Court, Walker Road Bardon Hill Coalville Leics LE67 1TU on 24 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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