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 |
TM01 |
Termination of appointment of Truva Directors 1 Limited as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Truva Directors 2 Limited as a director on 18 October 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Apr 2024 |
AP01 |
Appointment of Mr David Raymond Davies as a director on 22 April 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Roger Daniel Lunn Johnson as a director on 1 February 2024
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02 Feb 2024 |
AP02 |
Appointment of Truva Directors 1 Limited as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Raymond Davies as a director on 1 February 2024
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02 Feb 2024 |
AP02 |
Appointment of Truva Directors 2 Limited as a director on 1 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
PSC02 |
Notification of Truva Share Trustee Limited as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Bedford Row Capital Plc as a person with significant control on 18 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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11 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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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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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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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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13 Sep 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 5 September 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 22 October 2020
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08 Oct 2020 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 20 July 2020
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