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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12 Mar 2024 |
CERTNM |
Company name changed truva nominee director 2 LIMITED\certificate issued on 12/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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25 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Jun 2023 |
PSC05 |
Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alper Deniz on 1 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from 1 Northumberland Avenue London WC2N 5BW England to Third Floor 30 Bedford Street London WC2E 9ED on 15 June 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of Truva Services Limited as a person with significant control on 4 June 2022
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04 Jul 2022 |
PSC02 |
Notification of Truva Corp Holdings Limited as a person with significant control on 1 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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10 Jun 2022 |
PSC07 |
Cessation of Truva Corp Holdings Limited as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022
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09 May 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 May 2022
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27 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 25 October 2021
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11 Sep 2021 |
TM01 |
Termination of appointment of Daniel Beach as a director on 7 September 2021
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11 Sep 2021 |
TM01 |
Termination of appointment of Joshua Beach as a director on 7 September 2021
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11 Sep 2021 |
AP01 |
Appointment of Mr Alper Deniz as a director on 7 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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06 May 2021 |
PSC07 |
Cessation of Daniel Beach as a person with significant control on 10 July 2020
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06 May 2021 |
PSC02 |
Notification of Truva Services Limited as a person with significant control on 5 June 2020
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10 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2020
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2020 |
PSC01 |
Notification of Daniel Beach as a person with significant control on 5 June 2020
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