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CT 08096064 LIMITED

Company number 08096064

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Company Results (links open in a new window)
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)
10 Nov 2025 CERTNM Company name changed trading solutions worldwide LIMITED\certificate issued on 10/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-06
View PDF Company name changed trading solutions worldwide LIMITED\certificate issued on 10/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-06
- link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
View PDF Confirmation statement made on 6 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2025 AP01 Appointment of Ms Carolyn Daley as a director on 6 November 2025
View PDF Appointment of Ms Carolyn Daley as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC02 Notification of American Asset Holdings, Llc as a person with significant control on 6 November 2025
View PDF Notification of American Asset Holdings, Llc as a person with significant control on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 TM01 Termination of appointment of Dale Robert Lee as a director on 6 November 2025
View PDF Termination of appointment of Dale Robert Lee as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 November 2025
View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Crown House 27 Old Gloucester Street London WC1N 3AX on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC07 Cessation of Dale Robert Lee as a person with significant control on 6 November 2025
View PDF Cessation of Dale Robert Lee as a person with significant control on 6 November 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
09 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
05 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 May 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2018 AA Micro company accounts made up to 31 December 2017
View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
10 Sep 2017 AA Micro company accounts made up to 31 December 2016
View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)