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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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
PSC05 |
Change of details for Trakcel Holding Company, Inc as a person with significant control on 11 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Jeanette Welsh on 11 May 2023
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26 May 2023 |
CH01 |
Director's details changed for John Matthew Mackowski on 11 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip John Roberts as a director on 3 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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07 Oct 2020 |
TM01 |
Termination of appointment of Rob Christopher Hart as a director on 1 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Dr Fiona Natalie Hallett Withey as a director on 1 October 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Jan 2019 |
PSC05 |
Change of details for Trakcel Holding Company, Inc as a person with significant control on 12 March 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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19 Nov 2018 |
AP01 |
Appointment of Jeanette Welsh as a director on 19 November 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Thomas Alfred Raffin as a director on 1 October 2018
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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07 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2017 |
CS01 |
Confirmation statement made on 9 January 2017 with updates
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