Companies House does not verify the accuracy of the information filed

Advanced company search

TOKEN TRAXX HOLD CO LTD

Company number 13853170

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP02	Appointment of Galaxy Trading Asia Limited as a director on 11 July 2023	View PDF Appointment of Galaxy Trading Asia Limited as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Paul Taylor as a director on 12 April 2023	View PDF Termination of appointment of Paul Taylor as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Brian Elders as a director on 12 April 2023	View PDF Termination of appointment of Brian Elders as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Miles Fergus Leonard as a director on 12 April 2023	View PDF Termination of appointment of Miles Fergus Leonard as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Tommy Danvers as a director on 12 April 2023	View PDF Termination of appointment of Tommy Danvers as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CH01	Director's details changed for Mr Miles Leonard on 1 November 2022	View PDF Director's details changed for Mr Miles Leonard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Tim Gentry on 1 November 2022	View PDF Director's details changed for Mr Tim Gentry on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Brian Elders on 1 November 2022	View PDF Director's details changed for Mr Brian Elders on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Tommy Danvers on 1 November 2022	View PDF Director's details changed for Mr Tommy Danvers on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AP01	Appointment of Mr Jitin Jain as a director on 15 August 2022	View PDF Appointment of Mr Jitin Jain as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 9 February 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 9 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?