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TRANS-MANAGEMENT LIMITED

Company number 04492814

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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)
30 Nov 2024 AD01 Registered office address changed from 2nd Floor, 13 John Prince's Street London W1G 0JR to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on 30 November 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
25 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
17 Feb 2023 TM01 Termination of appointment of Ricardo Emilio Vasquez Quijada as a director on 6 February 2023
17 Feb 2023 AP01 Appointment of Ms Yahaira Gisela De Sedas Thompson as a director on 6 February 2023
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
27 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
24 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
30 Jul 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
20 Feb 2020 PSC01 Notification of Oleksandr Krakhmalny as a person with significant control on 12 February 2020
20 Feb 2020 PSC07 Cessation of Sergey Dubrov as a person with significant control on 12 February 2020
03 Oct 2019 CS01 Confirmation statement made on 23 July 2019 with updates
03 Oct 2019 AP01 Appointment of Mr Ricardo Emilio Vasquez Quijada as a director on 23 July 2019
03 Oct 2019 TM01 Termination of appointment of Dane Louis Becker as a director on 23 June 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
24 Jul 2018 TM01 Termination of appointment of Louise Brown as a director on 20 July 2018
24 Jul 2018 AP01 Appointment of Mr Dane Louis Becker as a director on 20 July 2018
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 AA Micro company accounts made up to 31 July 2017
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off