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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21 Oct 2024 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 18 October 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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05 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 3 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Kevin Richard Haines as a director on 3 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 3 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Denis Gordon Dixon as a director on 3 October 2023
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02 Oct 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Oct 2023 |
RR02 |
Re-registration from a public company to a private limited company
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02 Oct 2023 |
MAR |
Re-registration of Memorandum and Articles
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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25 Apr 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022
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05 Dec 2022 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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23 Feb 2022 |
AA |
Full accounts made up to 31 August 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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04 Mar 2021 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from , 45 Pall Mall, London, SW1Y 5JG, England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
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20 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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