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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2024 |
CERTNM |
Company name changed trizell LTD\certificate issued on 19/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-18
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07 Mar 2024 |
AP01 |
Appointment of Mrs Nathalie Ruffin as a director on 26 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Sean Anthony Davis as a director on 14 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Jose-Javier Enriquez on 1 July 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
AP03 |
Appointment of Mrs Ameeka Kaur as a secretary on 1 January 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
AP01 |
Appointment of Jose-Javier Enriquez as a director on 20 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Erik Henricus Maria Schropp as a director on 20 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Jeffrey David Hobbs as a director on 20 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Jesse Alan Fecker as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Dario Norberto Ramon Carrara as a director on 20 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Sean Anthony Davis as a director on 20 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW to Drayton Hall Church Road West Drayton UB7 7PS on 9 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Mark James Docherty as a director on 11 June 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Mark James Docherty as a secretary on 11 June 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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