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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08 Oct 2024 |
MR01 |
Registration of charge 146074240003, created on 2 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 146074240004, created on 2 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mrs Linda Ann Bibring as a director on 2 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Lee Benjamin Bibring as a person with significant control on 2 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Gilia Dvora Thwaites as a director on 2 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Robert Bradley Gershon as a director on 2 October 2024
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07 Oct 2024 |
PSC01 |
Notification of Linda Bibring as a person with significant control on 2 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Tranos (Uk) Limited as a person with significant control on 2 October 2024
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07 Oct 2024 |
MR04 |
Satisfaction of charge 146074240001 in full
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07 Oct 2024 |
MR04 |
Satisfaction of charge 146074240002 in full
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15 Aug 2024 |
AP01 |
Appointment of Mr Lee Benjamin Bibring as a director on 2 August 2024
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30 May 2024 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
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21 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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16 Jan 2024 |
MR01 |
Registration of charge 146074240001, created on 10 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 146074240002, created on 10 January 2024
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30 Sep 2023 |
PSC05 |
Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
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30 Sep 2023 |
CH01 |
Director's details changed for Mr Robert Bradley Gershon on 30 September 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Joshua Luke Gallienne as a director on 8 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Gilia Dvora Thwaites as a director on 8 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA England to 35 Ballards Lane London N3 1XW on 4 September 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Bradley Gershon on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023
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