TRIFLOW CONCEPTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/05/211 May 2021 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SCHWIESO |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MR JANUSZ ANDRZEJ PALARCZYK |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CLARE SCHWIESO / 01/04/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 23/07/1923 July 2019 | CESSATION OF TRIFLOW CONCEPTS HOLDINGS (HK) LTD AS A PSC |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHOW |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHER SALEHI BAKHTIARI |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MANOUCHEHER SALEHI BAKHTIARI |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KWOK |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O PKF LITTLEJOHN LLP 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 20/12/1320 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD ENGLAND |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074424810002 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 46 PORTLAND PLACE LONDON W1B 1NF ENGLAND |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MS HANNAH SCHWIESO |
| 04/01/134 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM GATEWAY XIII FERRY LANE RAINHAM ESSEX RM13 9JY |
| 16/12/1116 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 46 PORTLAND PLACE LONDON W1B 1NF ENGLAND |
| 17/12/1017 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED TCL MANUFACTURING LTD CERTIFICATE ISSUED ON 17/12/10 |
| 17/11/1017 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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