TRINANON HOLDING 4 LTD

Company Documents

DateDescription
05/08/245 August 2024 Director's details changed for Mr Ralph Klaar on 2024-08-05

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with updates

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12/11/2312 November 2023 Cessation of Ralph Klaar as a person with significant control on 2023-11-12

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12/11/2312 November 2023 Notification of Ralph Klaar Ltd as a person with significant control on 2023-11-12

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30/08/2330 August 2023 Micro company accounts made up to 2022-05-31

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31/05/2331 May 2023 Current accounting period shortened from 2022-05-31 to 2022-05-30

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09/03/239 March 2023 Termination of appointment of Alberto Marius Mincu as a director on 2023-03-09

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11/01/2311 January 2023 Notification of Ralph Klaar as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Cessation of Alberto Marius Mincu as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Confirmation statement made on 2022-12-03 with updates

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27/11/2227 November 2022 Appointment of Mr Ralph Klaar as a director on 2022-11-27

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Certificate of change of name

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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03/12/213 December 2021 Registered office address changed from 118 Pall Mall London SW1Y 5EA United Kingdom to 196 High Road London N22 8HH on 2021-12-03

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02/12/212 December 2021 Notification of Alberto Marius Mincu as a person with significant control on 2021-12-02

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02/12/212 December 2021 Appointment of Mr Alberto Marius Mincu as a director on 2021-12-02

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02/12/212 December 2021 Cessation of Benjamin Peter Quadt as a person with significant control on 2021-12-02

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02/12/212 December 2021 Termination of appointment of Benjamin Peter Quadt as a director on 2021-12-02

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2021 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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