TRIADE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mrs Elena Pettenuzzo on 2025-08-06 |
| 30/05/2530 May 2025 | Change of details for Ms Gabriela Aleksandra Szuba as a person with significant control on 2025-04-05 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 17/04/2517 April 2025 | Appointment of Ms Elena Pettenuzzo as a director on 2025-03-25 |
| 17/04/2517 April 2025 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 38 Craven Street London London WC2N 5NG on 2025-04-17 |
| 05/04/255 April 2025 | Termination of appointment of Ettore Colella as a director on 2025-04-05 |
| 19/02/2519 February 2025 | Cessation of Gabriela Alexandra Suzaba as a person with significant control on 2023-04-27 |
| 19/02/2519 February 2025 | Notification of Gabriela Aleksandra Szuba as a person with significant control on 2023-04-27 |
| 18/02/2518 February 2025 | Notification of Gabriela Alexandra Suzaba as a person with significant control on 2023-04-27 |
| 18/02/2518 February 2025 | Cessation of Ae Morgan Corporate Limited as a person with significant control on 2023-04-27 |
| 17/02/2517 February 2025 | Appointment of Mr Michele Simonetti as a director on 2025-02-17 |
| 24/01/2524 January 2025 | Second filing of Confirmation Statement dated 2023-04-27 |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Appointment of Mr Ettore Colella as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Ettore Colella as a director on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/08/2328 August 2023 | Notification of Ae Morgan Corporate Limited as a person with significant control on 2023-04-26 |
| 01/05/231 May 2023 | Cessation of Michele Simonetti as a person with significant control on 2023-04-26 |
| 01/05/231 May 2023 | Cessation of Gabriela Aleksandra Szuba as a person with significant control on 2023-04-26 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 07/04/237 April 2023 | Termination of appointment of Aster G-Egziabher as a director on 2023-03-16 |
| 07/04/237 April 2023 | Appointment of Mr Ettore Colella as a director on 2023-03-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
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