AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th July 2021 director's details were changed
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2020.
filed on: 31st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th November 2020
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(2 pages)
|
SH01 |
10000000.00 GBP is the capital in company's statement on Friday 1st March 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Tuesday 1st August 2017
filed on: 15th, May 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 7th February 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2017
filed on: 8th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th December 2015
filed on: 6th, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 6th January 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE. Change occurred on Wednesday 17th June 2015. Company's previous address: 650 Britannia House 11 Glenthorne Road London W6 0LH.
filed on: 17th, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 31st December 2014
filed on: 26th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th December 2014
filed on: 25th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2014
filed on: 25th, March 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st August 2013
filed on: 28th, May 2014
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 7th February 2014 from 660 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th December 2013
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th December 2012
filed on: 13th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 13th December 2012 director's details were changed
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 30th November 2012 from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH United Kingdom
filed on: 30th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th August 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th August 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 6th May 2011 director's details were changed
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2010
filed on: 6th, May 2011
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed trinity consultants LIMITEDcertificate issued on 25/02/11
filed on: 25th, February 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 24th February 2011
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd February 2011
filed on: 24th, February 2011
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th February 2011
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th February 2011.
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th August 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st August 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, October 2009
| incorporation
|
Free Download
(15 pages)
|
CERTNM |
Company name changed dib dobs LIMITEDcertificate issued on 14/10/09
filed on: 14th, October 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 14th October 2009
filed on: 14th, October 2009
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/2009 from 72 new bond street mayfair london W1S 1RR
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 26th August 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 26th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st August 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 4th September 2008 - Annual return with full member list
filed on: 4th, September 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st August 2007
filed on: 27th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st August 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 31st August 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Thursday 31st August 2006 - Annual return with full member list
filed on: 31st, August 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 7th, September 2005
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 24th August 2005 - Annual return with full member list
filed on: 24th, August 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 24th August 2005 - Annual return with full member list
filed on: 24th, August 2005
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2004
| incorporation
|
Free Download
(16 pages)
|