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TRIREME ENTERPRISES LIMITED

Company number 08796039

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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)
20 May 2024 AA Micro company accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 30 November 2022
06 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
19 Oct 2022 AD01 Registered office address changed from Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ England to 27 the Crescent London SW13 0NN on 19 October 2022
23 Apr 2022 TM01 Termination of appointment of Alistair David Ross as a director on 22 April 2022
22 Apr 2022 CERTNM Company name changed henson games LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-19
15 Apr 2022 PSC07 Cessation of The Jim Henson Company Limited as a person with significant control on 6 April 2022
15 Apr 2022 PSC07 Cessation of Philip Moross as a person with significant control on 6 April 2022
15 Apr 2022 PSC01 Notification of Tara Finegan as a person with significant control on 6 April 2022
10 Mar 2022 TM01 Termination of appointment of Philip Moross as a director on 10 March 2022
28 Feb 2022 AP01 Appointment of Mrs Julia Dorothy Moross as a director on 28 February 2022
08 Feb 2022 AA Micro company accounts made up to 30 November 2021
26 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
10 Feb 2021 AA Micro company accounts made up to 30 November 2020
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
23 May 2019 AA Micro company accounts made up to 30 November 2018
28 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
14 Jun 2018 AD01 Registered office address changed from 6-8 Kingly Court 3rd & 4th Floors London W1B 5PW to Unit 9, First Floor, Westworks 195 Wood Lane London W12 7FQ on 14 June 2018
08 Mar 2018 MA Memorandum and Articles of Association
06 Mar 2018 PSC07 Cessation of Alistair David Ross as a person with significant control on 15 February 2018
06 Mar 2018 PSC02 Notification of The Jim Henson Company Limited as a person with significant control on 15 February 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-15