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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18 Nov 2024 |
PSC05 |
Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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01 Dec 2023 |
TM02 |
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Anna Shih-Li Long on 30 September 2023
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17 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
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13 Oct 2023 |
PSC05 |
Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Stephen John Martin as a director on 10 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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14 Jan 2021 |
TM01 |
Termination of appointment of Graham Kenneth Urquhart as a director on 31 December 2020
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Apr 2020 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 11 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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27 Jan 2020 |
TM02 |
Termination of appointment of Linda Rose Holdeman as a secretary on 17 January 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of Richard Tozer as a director on 3 December 2019
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04 Apr 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Richard Tozer as a director on 13 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr John Edward Rowe as a director on 13 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Mr Stephen John Martin as a director on 13 March 2019
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