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TRIKOMO NO.2 LIMITED

Company number 10527149

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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)
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