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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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21 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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25 Jan 2024 |
PSC02 |
Notification of Trinova Holdings Ltd as a person with significant control on 25 January 2024
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Jan 2024 |
PSC07 |
Cessation of Trinova Real Estate Llp as a person with significant control on 9 January 2024
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21 Dec 2023 |
PSC05 |
Change of details for Trinova Real Estate Llp as a person with significant control on 21 December 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Anthony Phillip Koczan as a director on 24 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Aug 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AD01 |
Registered office address changed from 1 Clinton Terrace Nottingham NG7 1LY England to The Aspect 12 Finsbury Square London EC2A 1AS on 30 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Trinova Real Estate Llp as a person with significant control on 22 January 2021
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14 Apr 2021 |
PSC07 |
Cessation of Andreas Liesche as a person with significant control on 23 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr per Linus Hjalmar Forsberg as a director on 22 January 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Edmund Patrick Costello as a director on 22 January 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from 7 Tennis Drive Nottingham NG7 1AE England to 1 Clinton Terrace Nottingham NG7 1LY on 18 November 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 25 Regent Street Nottingham NG1 5BS England to 7 Tennis Drive Nottingham NG7 1AE on 25 August 2020
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