Company Results (links open in a new window)
|
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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
|
|
|
12 Sep 2024 |
AD01 |
Registered office address changed from C/O Triumphs Limited 517 Mappin House 4 Winsley Street London W1W 8HF to C/O Triumphus Limited, 17 Hanover Square London W1S 1BN on 12 September 2024
|
|
|
28 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
31 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11965399 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
13 Aug 2023 |
AD01 |
Registered office address changed from , 517 Mappin House Winsley Street, London, W1W 8HF, England to PO Box 4385 Cardiff CF14 8LH on 13 August 2023
|
|
|
27 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
22 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of Kohinoor Singh Ahluwalia as a person with significant control on 1 July 2022
|
|
|
25 Aug 2022 |
PSC01 |
Notification of Priyanka Thacker as a person with significant control on 1 July 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Kohinoor Singh Ahluwalia as a director on 1 July 2022
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Kohinoor Singh Ahluwalia as a person with significant control on 1 July 2022
|
|
|
28 Jul 2022 |
PSC07 |
Cessation of Priyanka Thacker as a person with significant control on 1 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Kohinoor Singh Ahluwalia as a director on 1 July 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from , Flat 5 105 Hallam Street, London, W1W 5HD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 7 July 2021
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
14 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
|
|
|
15 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
|
|
|
15 Sep 2019 |
TM01 |
Termination of appointment of Sudesh Vaidya as a director on 1 June 2019
|
|
|
22 Jun 2019 |
PSC01 |
Notification of Priyanka Thacker as a person with significant control on 1 June 2019
|
|
|
13 Jun 2019 |
PSC07 |
Cessation of Sudesh Vaidya as a person with significant control on 1 June 2019
|
|
|
13 Jun 2019 |
TM02 |
Termination of appointment of Sudesh Vaidya as a secretary on 1 June 2019
|
|
|
13 Jun 2019 |
AP01 |
Appointment of Ms Priyanka Thacker as a director on 1 June 2019
|
|