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TRACOIN SERVICES LIMITED

Company number 03135149

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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)
01 Apr 2025 AD01 Registered office address changed from 14 Grosvenor Place London SW1X 7HH to 123 Buckingham Palace Road London SW1W 9SH on 1 April 2025
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
15 Dec 2023 PSC02 Notification of The Travel Corporation Contracting Services Limited as a person with significant control on 1 January 2023
15 Dec 2023 PSC07 Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 AP01 Appointment of Mr Giorgio Nocent as a director on 22 February 2022
23 Feb 2022 TM01 Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
03 Dec 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 TM01 Termination of appointment of Bertrand Mebs as a director on 25 February 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 AP01 Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018
22 Feb 2018 TM01 Termination of appointment of Annaliesa Chapman as a director on 19 February 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Dec 2017 PSC04 Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016