- Company Overview for TRIKOMO NO.2 LIMITED (10527149)
- Filing history for TRIKOMO NO.2 LIMITED (10527149)
- People for TRIKOMO NO.2 LIMITED (10527149)
- Charges for TRIKOMO NO.2 LIMITED (10527149)
- More for TRIKOMO NO.2 LIMITED (10527149)
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) |
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13 Aug 2021 | AD01 | Registered office address changed from 100 Wigmore Street 2nd Floor London W1U 3RN England to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 13 August 2021 | |
13 Aug 2021 | MR01 | Registration of charge 105271490001, created on 11 August 2021 | |
22 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 30 June 2020 | |
22 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
22 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
22 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
05 Mar 2021 | PSC05 | Change of details for Dukeminster Limited as a person with significant control on 30 June 2017 | |
04 Mar 2021 | PSC07 | Cessation of Apsley House Capital Limited as a person with significant control on 30 June 2017 | |
04 Feb 2021 | CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 | |
04 Feb 2021 | CH01 | Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 | |
04 Feb 2021 | CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 4 February 2021 | |
04 Feb 2021 | CH01 | Director's details changed for Ms Naomi Anita Gina Norma Perahia on 4 February 2021 | |
03 Feb 2021 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
02 Sep 2020 | AD01 | Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ England to 100 Wigmore Street 2nd Floor London W1U 3RN on 2 September 2020 | |
31 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 30 June 2019 | |
31 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
31 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
22 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
18 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
10 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
05 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
05 Dec 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
11 Oct 2018 | AP01 | Appointment of Mrs Naomi Anita Gina Norma Perahia as a director on 3 September 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of Saleh Haron Shohet as a director on 29 April 2018 |