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TREI CONSULTING LTD

Company number 09169520

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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)
14 Oct 2025 SOAS(A) Voluntary strike-off action has been suspended
16 Sep 2025 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2025 DS01 Application to strike the company off the register
19 May 2025 CS01 Confirmation statement made on 7 May 2025 with no updates
12 May 2025 AA Micro company accounts made up to 31 August 2024
18 Aug 2024 CH01 Director's details changed for Mr Marius Cornel Paraschiv on 18 August 2024
18 Aug 2024 PSC04 Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 18 August 2024
18 Aug 2024 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6 Elgin Road Croydon CR0 6XA on 18 August 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 May 2024 PSC07 Cessation of Marius-Cornel Paraschiv as a person with significant control on 7 May 2024
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 PSC01 Notification of Marius-Cornel Paraschiv as a person with significant control on 19 September 2023
12 Sep 2023 AA Micro company accounts made up to 31 August 2023
14 Jul 2023 CH01 Director's details changed for Mr Marius Cornel Paraschiv on 14 July 2023
14 Jul 2023 PSC04 Change of details for Mr Marius Cornel Paraschiv as a person with significant control on 14 July 2023
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Jul 2023 CS01 Confirmation statement made on 13 August 2022 with no updates
17 Mar 2023 AA Micro company accounts made up to 31 August 2022
13 Aug 2022 PSC01 Notification of Marius Cornel Paraschiv as a person with significant control on 13 August 2022
13 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 13 August 2022
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
05 May 2022 AA Micro company accounts made up to 31 August 2021
09 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Marius Cornel Paraschiv on 13 July 2020