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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 15/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 15/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 15/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 15/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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20 Jan 2024 |
PSC01 |
Notification of Victoria Campbell as a person with significant control on 19 January 2024
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20 Jan 2024 |
PSC07 |
Cessation of Trinova Real Estate Ventures Limited as a person with significant control on 18 January 2024
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03 Jan 2024 |
SH02 |
Sub-division of shares on 18 December 2023
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22 Dec 2023 |
PSC05 |
Change of details for Trinova Real Estate Ventures Limited as a person with significant control on 21 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Minuk Lee as a director on 11 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Anna Maria Antonia Harte as a director on 16 February 2023
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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23 Jun 2022 |
PSC07 |
Cessation of Edmund Patrick Costello as a person with significant control on 22 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Samuel David Resouly as a person with significant control on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr. Anthony Koczan as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs. Victoria Penelope Campbell as a director on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr. Jonathan Osborne as a director on 23 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Samuel David Resouly as a director on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Edmund Patrick Costello as a director on 22 June 2022
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