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TRAWICK INTERNATIONAL LTD

Company number 14101469

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Aug 2024 AP01 Appointment of Katarzyna Ewa Slabon-Adams as a director on 6 August 2024
24 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
24 Jun 2024 AD01 Registered office address changed from Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS England to Foremost House Radford Way Billericay Essex CM12 0BT on 24 June 2024
07 May 2024 TM01 Termination of appointment of Timothy Mark Hugh Dodd as a director on 7 May 2024
15 Apr 2024 AP01 Appointment of Ms Claire Eleanor Hargreaves as a director on 15 April 2024
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
26 Apr 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
24 Nov 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS on 24 November 2022
22 Nov 2022 AP01 Appointment of Mr Timothy Mark Hugh Dodd as a director on 10 November 2022
22 Nov 2022 AP01 Appointment of Mr Alan James Crellin as a director on 10 November 2022
18 Nov 2022 AP04 Appointment of Vistra Cosec Limited as a secretary on 17 November 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 PSC07 Cessation of Trawick Holdings Llc as a person with significant control on 11 May 2022
02 Sep 2022 PSC01 Notification of Daryl Creigh Trawick as a person with significant control on 11 May 2022
20 May 2022 MA Memorandum and Articles of Association
18 May 2022 MA Memorandum and Articles of Association
11 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-11
  • GBP 1