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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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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15 Jun 2023 |
PSC05 |
Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alper Deniz on 1 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Bourn Collier as a director on 6 October 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Luci Jane Mcquitty Hindmarsh as a director on 5 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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08 Jun 2022 |
PSC07 |
Cessation of Alper Deniz as a person with significant control on 31 May 2022
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08 Jun 2022 |
PSC02 |
Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of David Camillus Egan as a director on 5 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Alper Deniz on 9 February 2022
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15 Nov 2021 |
PSC04 |
Change of details for Mr Alper Deniz as a person with significant control on 20 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 1 Northumberland Avenue London WC2N 5BW on 20 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Bourn Collier as a director on 7 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mrs Luci Jane Mcquitty Hindmarsh as a director on 7 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr David Camillus Egan as a director on 7 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Joshua Beach as a director on 7 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Daniel Christopher Westbrook Beach as a director on 7 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Alper Deniz on 7 September 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2020
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