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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10 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 26 Hatton Garden London EC1N 8BR to 81-87 High Holborn London WC1V 6DF on 10 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Hoi Yan Liu on 1 November 2022
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04 Mar 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Thomas Michel Tuchscherer as a director on 15 June 2023
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31 Aug 2023 |
AP01 |
Appointment of Howard M Baik as a director on 17 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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07 Feb 2023 |
CERTNM |
Company name changed tripactions LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 145 City Road London EC1V 1LP to Ground Floor 26 Hatton Garden London EC1N 8BR on 30 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Hoi Yan Liu as a director on 23 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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08 Mar 2022 |
AP01 |
Appointment of Rachel Whitehead as a director on 3 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Sauyeh Jahann as a director on 4 March 2022
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Sauyeh Jahann on 26 December 2020
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16 Jun 2021 |
CH01 |
Director's details changed for Thomas Michael Tuchscherer on 1 June 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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05 Oct 2020 |
AP01 |
Appointment of Ram Bartov as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Ariel Cohen as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Thomas Michael Tuchscherer as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Sauyeh Jahann as a director on 30 September 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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