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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17 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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13 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Jul 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 4 July 2023
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04 Jul 2023 |
PSC05 |
Change of details for Truva Share Trustee Limited as a person with significant control on 3 July 2023
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18 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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18 Jun 2023 |
PSC05 |
Change of details for Truva Share Trustee Limited as a person with significant control on 1 June 2023
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18 Jun 2023 |
CH04 |
Secretary's details changed for Truva Corporate Administration Limited on 1 June 2023
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21 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Colfax Corporate Services Limited as a secretary on 7 December 2022
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08 Dec 2022 |
AP04 |
Appointment of Truva Corporate Administration Limited as a secretary on 7 December 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 5 the Quadrant Coventry West Midlands CV1 2EL on 27 October 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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17 Jun 2022 |
PSC05 |
Change of details for Truva Share Trustee Limited as a person with significant control on 20 September 2021
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12 Jun 2022 |
TM01 |
Termination of appointment of Truva Nominee Director 2 Limited as a director on 1 June 2022
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12 Jun 2022 |
TM02 |
Termination of appointment of Truva Corporate Administration Limited as a secretary on 1 June 2022
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12 Jun 2022 |
AP04 |
Appointment of Colfax Corporate Services Limited as a secretary on 1 June 2022
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12 Jun 2022 |
AP02 |
Appointment of Colfax Nd Two Limited as a director on 1 June 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Truva Nominee Director 1 Limited as a director on 1 June 2022
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12 Jun 2022 |
AP02 |
Appointment of Colfax Nd One Limited as a director on 1 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Carpenter Court Maple Road Bramhall Stockport Cheshire SK7 2DH on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Victoria Pell on 9 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Euan James Mcalpine on 9 June 2022
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22 Mar 2022 |
AP01 |
Appointment of Ms Victoria Pell as a director on 15 March 2022
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03 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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