TRINANON HOLDING 2 LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Director's details changed for Mr Ralph Klaar on 2024-08-05 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 12/11/2312 November 2023 | Cessation of Ralph Klaar as a person with significant control on 2023-11-12 |
| 12/11/2312 November 2023 | Notification of Ralph Klaar Ltd as a person with significant control on 2023-11-12 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 09/03/239 March 2023 | Termination of appointment of Alberto Marius Mincu as a director on 2023-03-09 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-03 with updates |
| 11/01/2311 January 2023 | Notification of Ralph Klaar as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Cessation of Alberto Marius Mincu as a person with significant control on 2023-01-11 |
| 25/11/2225 November 2022 | Appointment of Mr Ralph Klaar as a director on 2022-11-25 |
| 03/12/213 December 2021 | Certificate of change of name |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 03/12/213 December 2021 | Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 2021-12-03 |
| 02/12/212 December 2021 | Termination of appointment of Benjamin Peter Quadt as a director on 2021-12-02 |
| 02/12/212 December 2021 | Cessation of Benjamin Peter Quadt as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Alberto Marius Mincu as a director on 2021-12-02 |
| 02/12/212 December 2021 | Notification of Alberto Marius Mincu as a person with significant control on 2021-12-02 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / BPQ HOLDING COMPANY LTD / 17/05/2020 |
| 17/05/2017 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER QUADT / 17/05/2020 |
| 17/05/2017 May 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER QUADT / 17/05/2020 |
| 17/05/2017 May 2020 | PSC'S CHANGE OF PARTICULARS / BPQ HOLDING COMPANY LTD / 17/05/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 196 HIGH ROAD LONDON N22 8HH ENGLAND |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPQ HOLDING COMPANY LTD |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | CESSATION OF QUADT INTERNATIONAL LTD AS A PSC |
| 26/11/1926 November 2019 | CESSATION OF SCHAMUEL ZIZUASCHWILI AS A PSC |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SCHAMUEL ZIZUASCHWILI |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 30 MOORGATE LONDON EC2R 6PJ ENGLAND |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCHAMUEL ZIZUASCHWILI / 21/10/2019 |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SCHAMUEL ZIZUASCHWILI / 21/10/2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADT INTERNATIONAL LTD |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 30 MOORGATE LONDON EC2R 6PJ ENGLAND |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 196 HIGH ROAD LONDON WOOD GREEN N22 8HH UNITED KINGDOM |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 30 30 MOORGATE LONDON EC2R 6PJ ENGLAND |
| 25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHAMUEL ZIZUASCHWILI |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER QUADT / 25/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR SCHAMUEL ZIZUASCHWILI |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER QUADT / 25/07/2019 |
| 14/06/1914 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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