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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
MISC |
Statement of fact - name correction. Incorrect name - transglobal translation LIMITED correct name - transglobal translations LIMITED
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11 Oct 2023 |
CERTNM |
Company name changed eureco international LIMITED\certificate issued on 11/10/23
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RES15 ‐
Change company name resolution on 2023-09-01
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ANNOTATION
Clarification Company was incorporated on 11TH of October 2023 with the name of the company incorrectly shown as transglobal translation LIMITED and not as transglobal translations LIMITED, erroneously shown on the face of the certificate of incorporation dated: 11/10/2023
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11 Oct 2023 |
CONNOT |
Change of name notice
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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04 Jul 2023 |
TM01 |
Termination of appointment of Sergio Naurelli as a director on 1 July 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Aidan Mcanulty on 20 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Sergio Naurelli as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Sergio Naurelli on 20 June 2022
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12 May 2022 |
TM01 |
Termination of appointment of Edoardo Maria Valente as a director on 11 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Claudio Marino as a director on 11 May 2022
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11 May 2022 |
AP03 |
Appointment of Mr Mark Jenkins as a secretary on 11 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Peter Arthur King as a secretary on 11 May 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from 1 Jayes Park Courtyard Sheep Green, Ockley Dorking Surrey RH5 5RR to 112 Riverway Palmers Green London N13 5JX on 9 April 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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11 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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22 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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