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TRAMBOO HOLDINGS LIMITED

Company number 13408312

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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)
03 Sep 2024	CH01	Director's details changed for Mr Jibreel Tramboo on 3 September 2024	View PDF Director's details changed for Mr Jibreel Tramboo on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 150 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AP01	Appointment of Mrs Shireen Tramboo as a director on 15 July 2024	View PDF Appointment of Mrs Shireen Tramboo as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 6 Gate Street London WC2A 3HP England to 52 Hounslow Road Twickenham TW2 7EX on 3 September 2024	View PDF Registered office address changed from 6 Gate Street London WC2A 3HP England to 52 Hounslow Road Twickenham TW2 7EX on 3 September 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	TM01	Termination of appointment of Shireen Tramboo as a director on 27 January 2023	View PDF Termination of appointment of Shireen Tramboo as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC07	Cessation of Shireen Tramboo as a person with significant control on 27 January 2023	View PDF Cessation of Shireen Tramboo as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AP01	Appointment of Mrs Shireen Tramboo as a director on 3 February 2022	View PDF Appointment of Mrs Shireen Tramboo as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Jibreel Tramboo on 4 November 2021	View PDF Director's details changed for Mr Jibreel Tramboo on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	MR01	Registration of charge 134083120001, created on 23 September 2021	View PDF Registration of charge 134083120001, created on 23 September 2021 - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	MR01	Registration of charge 134083120002, created on 23 September 2021	View PDF Registration of charge 134083120002, created on 23 September 2021 - link opens in a new window - 10 pages (10 pages)
17 Aug 2021	PSC01	Notification of Jibreel Tramboo as a person with significant control on 19 May 2021	View PDF Notification of Jibreel Tramboo as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC07	Cessation of Jibreel Tramboo as a person with significant control on 16 August 2021	View PDF Cessation of Jibreel Tramboo as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Shireen Tramboo as a director on 6 August 2021	View PDF Termination of appointment of Shireen Tramboo as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 100 - link opens in a new window - 15 pages (15 pages)

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