Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
24 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
27 Jan 2024 |
AD01 |
Registered office address changed from Chaucer House 13-14 Cork Street 4th Floor London W1S 3NS United Kingdom to 65 Abbots Gardens London N2 0JG on 27 January 2024
|
|
|
24 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
|
|
|
23 Sep 2023 |
PSC01 |
Notification of Sandra Suk Fan Lee as a person with significant control on 17 August 2023
|
|
|
23 Sep 2023 |
PSC07 |
Cessation of Tri Capital Corporation Limited as a person with significant control on 17 August 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Chaucer House 13-14 Cork Street 4th Floor London W1S 3NS on 19 September 2023
|
|
|
19 Sep 2023 |
AP01 |
Appointment of Ms Sandra Suk Fan Lee as a director on 17 August 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Jonathan Robert Kessel as a director on 17 August 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Jul 2021 |
PSC07 |
Cessation of Arledge Limited as a person with significant control on 12 January 2021
|
|
|
22 Jul 2021 |
PSC02 |
Notification of Tri Capital Corporation Limited as a person with significant control on 12 January 2021
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 February 2021
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Robert Kessel as a director on 12 January 2021
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Alexandra Leah Dorothy Maurice as a director on 12 January 2021
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Jonathan Stephen Colman as a director on 12 January 2021
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Cecilia Racquel Colman as a director on 12 January 2021
|
|
|
12 Jan 2021 |
TM02 |
Termination of appointment of Cecilia Racquel Colman as a secretary on 12 January 2021
|
|
|
27 Nov 2020 |
CH01 |
Director's details changed for Mrs Alexandra Leah Dorothy Maurice on 27 November 2020
|
|