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TRIOWORLD LIMITED

Company number 01229886

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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)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with updates
27 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
13 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
19 Nov 2019 CH01 Director's details changed for Per Holtstrand on 19 November 2019
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
01 Jul 2019 PSC08 Notification of a person with significant control statement
01 Jul 2019 PSC07 Cessation of Bo Vilhelm Larsson as a person with significant control on 22 February 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 43 of schedule 2 of the companies act 2006 10/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 CC04 Statement of company's objects
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
12 Dec 2018 TM01 Termination of appointment of Claus Filtenborg as a director on 14 September 2018
11 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
02 May 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Bo Vilhelm Larsson as a person with significant control on 6 April 2016
10 Apr 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 5,000
10 Aug 2016 CH01 Director's details changed for Goran Eriksson on 1 October 2009