- Company Overview for TRIDENT TRADERS LTD (13435478)
- Filing history for TRIDENT TRADERS LTD (13435478)
- People for TRIDENT TRADERS LTD (13435478)
- More for TRIDENT TRADERS LTD (13435478)
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) |
---|---|---|---|
29 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
22 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
12 Sep 2023 | PSC07 | Cessation of Thiyagarajan Sankaranathan as a person with significant control on 1 September 2023 | |
08 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
01 Feb 2023 | TM02 | Termination of appointment of Thiyagarajan Sankaranathan as a secretary on 1 February 2023 | |
01 Feb 2023 | PSC01 | Notification of Sasikumar Ganesan as a person with significant control on 1 February 2023 | |
01 Feb 2023 | PSC04 | Change of details for Mr Thiyagarajan Sankaranathan as a person with significant control on 1 February 2023 | |
01 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
01 Feb 2023 | AP01 | Appointment of Mr Sasikumar Ganesan as a director on 1 February 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Aspire Spirits Holdings Limited as a director on 1 February 2023 | |
23 Dec 2022 | TM01 | Termination of appointment of Sarath Kumar Suresh Kumar as a director on 23 December 2022 | |
23 Dec 2022 | AP02 | Appointment of Aspire Spirits Holdings Limited as a director on 23 December 2022 | |
03 Dec 2022 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Office 13, Icon Offices High Street North 182,184 London E6 2JA on 3 December 2022 | |
17 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Nov 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
23 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jun 2022 | PSC04 | Change of details for Mr Thiyagarajan Sankaranathan as a person with significant control on 14 June 2022 | |
14 Jun 2022 | CH01 | Director's details changed for Mr Thiyagarajan Sankaranathan on 14 June 2022 | |
14 Jun 2022 | CH03 | Secretary's details changed for Mr Thiyagarajan Sankaranathan on 14 June 2022 | |
14 Jun 2022 | PSC04 | Change of details for Mr Thiyagarajan Sankaranathan as a person with significant control on 14 June 2022 | |
13 Jun 2022 | AD01 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 | |
02 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-02
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