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Change of name. Description: Company name changed trinexia LIMITED\certificate issued on 07/12/23. |
2023-12-07 |
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Accounts. Accounts type micro entity. |
2023-10-24 |
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Persons with significant control. Psc name: Cyber Security 1 Ab. Change date: 2023-01-01. |
2023-10-19 |
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Confirmation statement. Statement with no updates. |
2023-09-15 |
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Change of name. Description: Company name changed credence security (uk) LIMITED\certificate issued on 03/01/23. |
2023-01-03 |
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Accounts. Accounts type micro entity. |
2022-09-28 |
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Confirmation statement. Statement with no updates. |
2022-09-08 |
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Confirmation statement. Statement with updates. |
2021-11-14 |
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Accounts. Accounts type micro entity. |
2021-09-30 |
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Gazette. Gazette filings brought up to date. |
2021-04-15 |
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Accounts. Accounts type micro entity. |
2021-04-14 |
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Gazette. Gazette notice compulsory. |
2021-04-06 |
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Address. New address: 7 Bell Yard London WC2A 2JR. Change date: 2020-12-10. Old address: 18th Floor 40 Bank Street London E14 5NR England. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-12-04 |
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Persons with significant control. Psc name: Jacobus Adriaan Paulsen. Cessation date: 2020-12-04. |
2020-12-04 |
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Officers. Termination date: 2020-11-27. Officer name: Jacobus Adriaan Paulsen. |
2020-11-27 |
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Persons with significant control. Psc name: Cyber Security 1 Ab. Notification date: 2020-11-27. |
2020-11-27 |
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Officers. Officer name: Daryn Stilwell. Termination date: 2020-11-08. |
2020-11-08 |
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Officers. Officer name: Mrs Vivian Gevers. Appointment date: 2020-11-08. |
2020-11-08 |
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Gazette. Gazette filings brought up to date. |
2019-12-25 |
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Gazette. Gazette notice compulsory. |
2019-12-24 |
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Confirmation statement. Statement with no updates. |
2019-12-23 |
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Accounts. Accounts type total exemption full. |
2019-10-14 |
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Address. Old address: C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR England. New address: 18th Floor 40 Bank Street London E14 5NR. Change date: 2019-07-30. |
2019-07-30 |
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Officers. Officer name: Mr Daryn Stilwell. Appointment date: 2018-11-01. |
2018-11-02 |
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Confirmation statement. Statement with no updates. |
2018-10-19 |
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Accounts. Change account reference date company current shortened. |
2018-10-01 |
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Accounts. Accounts type total exemption full. |
2018-09-07 |
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Accounts. Accounts type micro entity. |
2017-12-05 |
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Persons with significant control. Notification date: 2017-06-12. Psc name: Jacobus Adriaan Paulsen. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2017-10-31 |
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Officers. Termination date: 2017-09-25. Officer name: Robert John Hall. |
2017-09-25 |
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Officers. Appointment date: 2017-09-25. Officer name: Mr Jacobus Adriaan Paulsen. |
2017-09-25 |
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Address. New address: C/O Uc Group Ltd 19th Floor 40 Bank Street London E14 5NR. Change date: 2017-09-22. Old address: 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR England. |
2017-09-22 |
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Address. Change date: 2017-09-21. New address: 40 Bank Street 19th Floor C/O Uc Group Ltd 40 Bank Street London E14 5NR. Old address: Regency Offices Princes Street Bath BA1 1HL England. |
2017-09-21 |
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Officers. Officer name: David Sharples. Termination date: 2017-06-12. |
2017-09-21 |
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Persons with significant control. Psc name: David Sharples. Cessation date: 2017-06-12. |
2017-09-21 |
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Resolution. Description: Resolutions. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2016-12-19 |
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Accounts. Accounts type total exemption small. |
2016-12-09 |
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Address. Change date: 2016-11-11. Old address: 101 Faulkland View Peasedown St John Bath Avon BA2 8TP. New address: Regency Offices Princes Street Bath BA1 1HL. |
2016-11-11 |
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Officers. Officer name: Simon Andrew Campbell Young. Termination date: 2016-09-08. |
2016-11-11 |
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Accounts. Accounts type total exemption small. |
2015-12-03 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Annual return. With made up date full list shareholders. |
2015-03-22 |
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Accounts. Accounts type total exemption small. |
2014-12-04 |
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Change of name. Description: Company name changed traders warehouse LIMITED\certificate issued on 09/09/14. |
2014-09-09 |
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Capital. Capital allotment shares. |
2014-09-03 |
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Officers. Appointment date: 2014-08-17. Officer name: Robert John Hall. |
2014-09-01 |
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Annual return. With made up date full list shareholders. |
2014-03-17 |
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