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Officers. Appointment date: 2024-01-23. Officer name: Ms Abigail Jane Dunning. |
2024-01-29 |
View Report |
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Officers. Termination date: 2023-12-31. Officer name: Ian Coyle. |
2024-01-02 |
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Persons with significant control. Psc name: Trina Group Limited. Change date: 2023-10-01. |
2023-10-02 |
View Report |
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Address. New address: 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW. Change date: 2023-10-02. Old address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom. |
2023-10-02 |
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Accounts. Accounts type full. |
2023-06-30 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
View Report |
|
Accounts. Accounts type full. |
2022-08-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-05-12 |
View Report |
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Officers. Officer name: Simon Jon Nicholson. Termination date: 2021-11-16. |
2021-11-30 |
View Report |
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Accounts. Accounts type full. |
2021-07-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
View Report |
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Address. Old address: 16 st. Martin's Le Grand London EC1A 4EN United Kingdom. Change date: 2021-01-27. New address: Tallis House 2 Tallis Street London EC4Y 0AB. |
2021-01-27 |
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Persons with significant control. Psc name: Trina Group Limited. Change date: 2021-01-25. |
2021-01-27 |
View Report |
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Officers. Termination date: 2020-11-02. Officer name: Jose Javier Arevalo Valero. |
2020-12-01 |
View Report |
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Officers. Officer name: Christopher Paul Leonard. Appointment date: 2020-11-12. |
2020-11-30 |
View Report |
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Accounts. Accounts type full. |
2020-07-15 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-05-11 |
View Report |
|
Accounts. Accounts type full. |
2019-10-08 |
View Report |
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Address. New address: 16 st. Martin's Le Grand London EC1A 4EN. Old address: 27 Goswell Road London EC1M 7GT England. Change date: 2019-09-23. |
2019-09-23 |
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Persons with significant control. Psc name: Trina Group Limited. Change date: 2019-09-23. |
2019-09-23 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2019-07-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-17 |
View Report |
|
Capital. Capital allotment shares. |
2019-05-14 |
View Report |
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Persons with significant control. Notification date: 2019-03-12. Psc name: Trina Group Limited. |
2019-03-29 |
View Report |
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Persons with significant control. Cessation date: 2019-03-12. Psc name: Brendan Breslin. |
2019-03-29 |
View Report |
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Officers. Termination date: 2019-01-18. Officer name: Colin Michael Chandler. |
2019-01-29 |
View Report |
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Officers. Termination date: 2019-01-18. Officer name: Norman Turner. |
2019-01-29 |
View Report |
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Officers. Officer name: Cian Kennedy. Termination date: 2019-01-18. |
2019-01-29 |
View Report |
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Officers. Termination date: 2019-01-18. Officer name: Steve Barrass. |
2019-01-29 |
View Report |
|
Officers. Officer name: Brendan Michael Breslin. Termination date: 2019-01-18. |
2019-01-29 |
View Report |
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Officers. Appointment date: 2019-01-18. Officer name: Mr Jose Javier Arevalo Valero. |
2019-01-29 |
View Report |
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Officers. Appointment date: 2019-01-18. Officer name: Mr Simon Jon Nicholson. |
2019-01-29 |
View Report |
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Officers. Officer name: Rebecca Cain. Termination date: 2019-01-18. |
2019-01-28 |
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Address. New address: 27 Goswell Road London EC1M 7GT. Change date: 2019-01-28. Old address: Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd. |
2019-01-28 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 25/07/2016. |
2018-12-06 |
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|
Annual return. Second filing of annual return with made up date. |
2018-12-06 |
View Report |
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Capital. Second filing capital allotment shares. |
2018-12-06 |
View Report |
|
Accounts. Accounts amended with accounts type full. |
2018-11-12 |
View Report |
|
Accounts. Accounts type full. |
2018-09-21 |
View Report |
|
Mortgage. Charge number: 4. |
2018-09-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-17 |
View Report |
|
Officers. Officer name: Mr Steve Barrass. Appointment date: 2018-05-23. |
2018-05-25 |
View Report |
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Capital. Capital cancellation shares. |
2018-04-05 |
View Report |
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Capital. Capital return purchase own shares. |
2018-04-05 |
View Report |
|
Resolution. Description: Resolutions. |
2018-02-22 |
View Report |
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Resolution. Description: Resolutions. |
2017-10-05 |
View Report |
|
Accounts. Accounts type full. |
2017-10-03 |
View Report |
|
Resolution. Description: Resolutions. |
2017-08-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-31 |
View Report |
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Officers. Termination date: 2017-04-06. Officer name: Peter Hilton. |
2017-04-13 |
View Report |
