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TRIOS SKILZ LIMITED

Company number 03649813

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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)
01 Feb 2023 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
30 Jan 2023 PSC02 Notification of W6S Directors Limited as a person with significant control on 30 January 2023
30 Jan 2023 PSC07 Cessation of Gold Round Limited as a person with significant control on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Gold Round Limited as a director on 30 January 2023
30 Jan 2023 AP02 Appointment of W6S Directors Limited as a director on 30 January 2023
06 Jan 2023 AD01 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
21 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
28 Sep 2022 AA Accounts for a small company made up to 30 December 2021
04 Aug 2022 CH02 Director's details changed for Gold Round Limited on 25 July 2022
04 Aug 2022 PSC05 Change of details for Gold Round Limited as a person with significant control on 25 July 2022
08 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
24 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
06 Nov 2020 CVA4 Notice of completion of voluntary arrangement
02 Nov 2020 MR01 Registration of charge 036498130009, created on 16 October 2020
22 Oct 2020 MR04 Satisfaction of charge 2 in full
22 Oct 2020 MR04 Satisfaction of charge 3 in full
22 Oct 2020 MR04 Satisfaction of charge 7 in full
22 Oct 2020 MR04 Satisfaction of charge 5 in full
29 Sep 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
22 Sep 2020 PSC02 Notification of Gold Round Limited as a person with significant control on 9 September 2020
18 Sep 2020 AP01 Appointment of Mr Robert Barling as a director on 9 September 2020
17 Sep 2020 AP02 Appointment of Gold Round Limited as a director on 9 September 2020