TRANS-EXECUTIVE INVESTMENTS LIMITED
Company number 03071804
- Company Overview for TRANS-EXECUTIVE INVESTMENTS LIMITED (03071804)
- Filing history for TRANS-EXECUTIVE INVESTMENTS LIMITED (03071804)
- People for TRANS-EXECUTIVE INVESTMENTS LIMITED (03071804)
- Charges for TRANS-EXECUTIVE INVESTMENTS LIMITED (03071804)
- More for TRANS-EXECUTIVE INVESTMENTS LIMITED (03071804)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CH01 | Director's details changed for Ms Dana Houri on 18 November 2024 | |
| 19 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with no updates | |
| 24 May 2024 | MR04 | Satisfaction of charge 030718040024 in full | |
| 24 May 2024 | MR04 | Satisfaction of charge 030718040026 in full | |
| 20 May 2024 | MR01 | Registration of charge 030718040028, created on 16 May 2024 | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr Shaoul Houri on 9 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 120 High Road Bushey Heath Bushey WD23 1GE England to 50a the Ridgeway London NW11 8QN on 9 April 2024 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 May 2023 | CH01 | Director's details changed for Mr Shaoul Houri on 18 March 2022 | |
| 12 Jan 2023 | MR04 | Satisfaction of charge 030718040022 in full | |
| 16 Dec 2022 | MR01 | Registration of charge 030718040025, created on 6 December 2022 | |
| 16 Dec 2022 | MR01 | Registration of charge 030718040026, created on 6 December 2022 | |
| 16 Dec 2022 | MR01 | Registration of charge 030718040027, created on 6 December 2022 | |
| 14 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 Jul 2021 | MR01 | Registration of charge 030718040024, created on 9 July 2021 | |
| 06 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
| 12 May 2021 | CH01 | Director's details changed for Mr Shaoul Houri on 1 May 2021 | |
| 12 May 2021 | CH01 | Director's details changed for Miss Dana Houri on 31 August 2020 | |
| 11 May 2021 | AD01 | Registered office address changed from 35 Glanleam Road Stanmore Middlesex HA7 4NW to 120 High Road Bushey Heath Bushey WD23 1GE on 11 May 2021 | |
| 13 Apr 2021 | PSC07 | Cessation of Eli Houri as a person with significant control on 1 April 2019 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates |