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)
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
03 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
15 Jun 2023 |
PSC05 |
Change of details for Truva Corp Holdings Limited as a person with significant control on 1 June 2023
|
|
|
15 Jun 2023 |
CH02 |
Director's details changed for Truva Corporate Administration Limited on 1 June 2023
|
|
|
15 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Alper Deniz on 1 June 2023
|
|
|
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
|
|
|
27 Mar 2023 |
TM01 |
Termination of appointment of Rachel Amos as a director on 27 March 2023
|
|
|
27 Mar 2023 |
AP02 |
Appointment of Truva Corporate Administration Limited as a director on 27 March 2023
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mrs Rachel Amos as a director on 6 October 2022
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Bourn Collier as a director on 6 October 2022
|
|
|
12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
09 Jun 2022 |
PSC07 |
Cessation of Alper Deniz as a person with significant control on 31 May 2022
|
|
|
09 Jun 2022 |
PSC02 |
Notification of Truva Corp Holdings Limited as a person with significant control on 31 May 2022
|
|
|
09 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 31 May 2022
|
|
|
24 Apr 2022 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 September 2021
|
|
|
24 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
24 Apr 2022 |
CH01 |
Director's details changed for Mr Alper Deniz on 1 September 2021
|
|
|
24 Apr 2022 |
PSC04 |
Change of details for Mr Alper Deniz as a person with significant control on 1 September 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of David Camillus Egan as a director on 5 February 2022
|
|
|
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
|
|
|
11 Sep 2021 |
TM01 |
Termination of appointment of Daniel Beach as a director on 7 September 2021
|
|
|
11 Sep 2021 |
AP01 |
Appointment of Mr David Camillus Egan as a director on 7 September 2021
|
|