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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20 May 2024 |
MR01 |
Registration of charge 050269190004, created on 14 May 2024
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20 May 2024 |
MR01 |
Registration of charge 050269190005, created on 14 May 2024
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18 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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12 Jun 2023 |
PSC05 |
Change of details for Trillium Holdings Limited as a person with significant control on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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21 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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24 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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21 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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04 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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31 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/01/2017
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09 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
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19 Sep 2017 |
TM01 |
Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
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12 Sep 2017 |
AP01 |
Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.
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