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ACORN (TRINITY SQUARE) LIMITED

Company number 08741447

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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)
22 Sep 2020 AA Accounts for a small company made up to 30 September 2019
18 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 MR04 Satisfaction of charge 087414470001 in full
18 Feb 2020 MR04 Satisfaction of charge 087414470002 in full
12 Feb 2020 MR01 Registration of charge 087414470006, created on 10 February 2020
11 Feb 2020 MR01 Registration of charge 087414470005, created on 10 February 2020
27 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
30 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
30 Nov 2018 PSC07 Cessation of Rst London Limited as a person with significant control on 29 June 2018
30 Nov 2018 PSC02 Notification of Rst Harper Road Limited as a person with significant control on 29 June 2018
18 Sep 2018 MR01 Registration of charge 087414470004, created on 17 September 2018
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
28 Feb 2018 TM01 Termination of appointment of Lucian Grant as a director on 20 February 2018
23 Nov 2017 MR01 Registration of charge 087414470003, created on 21 November 2017
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
03 Jul 2017 AA Accounts for a small company made up to 30 September 2016
20 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017
20 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017
14 Jun 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
03 Mar 2017 MR01 Registration of charge 087414470001, created on 24 February 2017
03 Mar 2017 MR01 Registration of charge 087414470002, created on 24 February 2017
22 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Nov 2016 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF