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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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 |
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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02 Feb 2024 |
AP02 |
Appointment of Truva Directors 1 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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12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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26 Jan 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 25 October 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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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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25 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Roger Daniel Lunn Johnson on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Richard Haines on 4 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr David Raymond Davies on 4 March 2021
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04 Mar 2021 |
PSC05 |
Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 1 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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04 Mar 2021 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 March 2021
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