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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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12 Jun 2023 |
PSC05 |
Change of details for Trillium Holdings Limited as a person with significant control on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Nov 2021 |
MR01 |
Registration of charge 099186700004, created on 22 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 099186700003, created on 22 October 2021
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21 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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19 Dec 2019 |
MR01 |
Registration of charge 099186700001, created on 17 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 099186700002, created on 17 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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23 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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09 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
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19 Sep 2017 |
TM01 |
Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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06 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
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